At a Glance
- Tasks: Ensure client records are accurate and compliant while assessing AML risk.
- Company: Join a dynamic team in a leading financial services firm.
- Benefits: Competitive salary, professional development, and a supportive work environment.
- Other info: Opportunity for growth in a fast-paced, regulatory-focused role.
- Why this job: Make a real difference in client compliance and risk management.
- Qualifications: Attention to detail, strong communication skills, and proficiency in Microsoft Office.
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
- Review account activity to ensure it aligns with expected behaviour and risk profiles
- Ensure client structures and associated parties are correctly recorded within internal systems for screening purposes
- Escalate any risks, discrepancies, or compliance concerns in a timely manner
- Complete relevant training and maintain ongoing professional development
Skills & Experience
- Good general level of education
- Strong attention to detail with a high level of accuracy
- Effective communication skills, both written and verbal
- Well-organised with the ability to manage multiple tasks and deadlines
- Proficient in Microsoft Office (Word, Excel, Outlook)
- Understanding of compliance and regulatory frameworks (or willingness to develop this knowledge)
- Familiarity with client onboarding or review systems is beneficial
Client Due Diligence Analyst employer: RGH-Global Limited
As a Client Due Diligence Analyst in Blackpool, you will join a dynamic team that values accuracy and compliance, offering a supportive work culture that prioritises employee development. With competitive salary packages and opportunities for professional growth, this role provides a meaningful chance to contribute to regulatory integrity while enjoying the vibrant community and lifestyle that Blackpool has to offer.
StudySmarter Expert Advice🤫
We think this is how you could land Client Due Diligence Analyst
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. 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 researching the company and role thoroughly. Understand their values and how they align with your skills, especially in client due diligence and compliance. This will help you stand out as a candidate who truly gets it.
✨Tip Number 3
Practice your responses to common interview questions, but keep it natural. Use the STAR method (Situation, Task, Action, Result) to structure your answers, especially when discussing your attention to detail and problem-solving skills.
✨Tip Number 4
Don’t forget to follow up after your interview! A quick thank-you email can leave a lasting impression and show your enthusiasm for the role. Plus, it keeps you on their radar as they make their decision.
We think you need these skills to ace Client Due Diligence Analyst
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 compliance 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 this role and how your background makes you a great fit. Don’t forget to mention your attention to detail and communication skills – they’re key for us!
Showcase Relevant Experience:When filling out your application, be sure to showcase any previous experience related to client due diligence or compliance. We love seeing examples of how you've managed client files or conducted reviews in the past.
Apply Through Our Website:We encourage you to apply through our website for the best chance of getting noticed. It’s super easy, and you’ll be able to keep track of your application status. Plus, we love seeing applications come directly from our site!
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.
✨Showcase Your Attention to Detail
Prepare examples from your past experiences where your attention to detail made a difference. Whether it was catching an error in documentation or ensuring compliance, having specific stories ready will highlight this crucial skill.
✨Practice Effective Communication
Since the role involves liaising with clients and internal stakeholders, practice articulating your thoughts clearly. You might even want to do a mock interview with a friend to refine your verbal communication skills.
✨Familiarise Yourself with Tools
If you have experience with client onboarding or review systems, be ready to discuss them. If not, take some time to learn about common tools used in the industry. This shows initiative and a willingness to adapt quickly.
