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- Tasks: Conduct client due diligence and ensure compliance with regulatory requirements.
- Company: Join a dynamic team in a reputable firm based in Blackpool.
- Benefits: Competitive salary, professional development, and a supportive work environment.
- Other info: 8-month fixed-term contract with potential for growth.
- Why this job: Make a difference by ensuring client records are accurate and compliant.
- Qualifications: Attention to detail and strong analytical skills required.
The predicted salary is between 35000 - 40000 £ per year.
This role sits within a Client Services function, focusing on client due diligence and ongoing monitoring. The position is responsible for ensuring that client records are accurate, complete, and aligned with regulatory requirements, with a particular focus on assessing and documenting AML risk.
Key Responsibilities- Conduct periodic reviews of client files to ensure completeness and accuracy.
- Reassess client risk profiles using internal AML risk rating methodologies.
- Perform detailed CDD reviews, identifying any gaps and ensuring documentation is appropriate to the client's risk level.
- Verify that source of wealth and source of funds information is accurate and up to date.
- Liaise with internal stakeholders and clients to obtain outstanding documentation and resolve queries.
Client Due Diligence Analyst in Burnley employer: RGH-Global Limited
Contact Detail:
RGH-Global Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Client Due Diligence Analyst in Burnley
✨Tip Number 1
Network like a pro! Reach out to your connections in the industry and let them know you're on the hunt for a Client Due Diligence Analyst role. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on your AML knowledge and client due diligence processes. We recommend practising common interview questions and scenarios related to risk assessment and documentation to show you're ready to hit the ground running.
✨Tip Number 3
Don’t forget to tailor your approach! When you apply through our website, make sure your CV and cover letter highlight your experience with client records and regulatory compliance. Show us how you can ensure accuracy and completeness in your work.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in leaving a positive impression. Use this opportunity to reiterate your enthusiasm for the role and remind them why you’re the perfect fit for their team.
We think you need these skills to ace Client Due Diligence Analyst in Burnley
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Client Due Diligence Analyst role. Highlight your experience with client records, AML risk assessments, and any relevant regulatory knowledge. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about client due diligence and how your background makes you a great fit for our team. Keep it concise but engaging – we love a good story!
Showcase Relevant Experience: When filling out your application, be sure to showcase any relevant experience you have in conducting CDD reviews or working with client files. We’re keen to see how you’ve tackled similar challenges in the past!
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it gives you a chance to explore more about us and what we do!
How to prepare for a job interview at RGH-Global Limited
✨Know Your AML Basics
Make sure you brush up on Anti-Money Laundering (AML) regulations and risk assessment methodologies. Being able to discuss these topics confidently will show that you understand the core responsibilities of a Client Due Diligence Analyst.
✨Prepare for Scenario Questions
Expect questions that ask how you would handle specific situations, like identifying gaps in client documentation or reassessing risk profiles. Think of examples from your past experience where you successfully navigated similar challenges.
✨Familiarise Yourself with Client Services
Since this role is within a Client Services function, it’s crucial to understand how client relationships work. Be ready to discuss how you would liaise with clients and internal stakeholders to gather necessary documentation and resolve queries.
✨Showcase Your Attention to Detail
As accuracy is key in this role, be prepared to demonstrate your attention to detail. You might want to mention any tools or methods you use to ensure thoroughness in your work, especially when conducting periodic reviews of client files.