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- Tasks: Ensure client records are accurate and compliant with regulations through file reviews and risk assessments.
- Company: RGH-Global Ltd, a leader in compliance and due diligence.
- Benefits: Competitive salary of £35,000–£40,000 and valuable experience in compliance.
- Other info: 8-month fixed-term contract based in Blackpool with growth opportunities.
- Why this job: Join a dynamic team and make a real difference in client compliance.
- Qualifications: Attention to detail, strong communication skills, and basic compliance knowledge.
The predicted salary is between 35000 - 40000 £ per year.
RGH-Global Ltd is seeking a Client Due Diligence Analyst for an 8-month fixed-term contract based in Blackpool. The role focuses on ensuring client records are accurate and compliant with regulatory requirements.
Key responsibilities include:
- Conducting file reviews
- Reassessing risk profiles
- Liaising with stakeholders for missing documentation
The ideal candidate should have:
- Strong attention to detail
- Effective communication skills
- A basic understanding of compliance frameworks
Competitive salary range of £35,000–£40,000 offered.
CDD & AML Analyst — 8-Month FTC — Drive Compliance in Blackpool employer: RGH - Global Ltd
Contact Detail:
RGH - Global Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land CDD & AML Analyst — 8-Month FTC — Drive Compliance in Blackpool
✨Tip Number 1
Network like a pro! Reach out to people in the compliance field on LinkedIn or at industry events. 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 knowledge of compliance frameworks and client due diligence processes. We recommend practising common interview questions with a friend to boost your confidence.
✨Tip Number 3
Showcase your attention to detail during interviews. Bring examples of how you've successfully managed compliance tasks in the past, and be ready to discuss how you handle missing documentation or stakeholder communication.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace CDD & AML Analyst — 8-Month FTC — Drive Compliance in Blackpool
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in client due diligence and compliance. We want to see how your skills match the role, so don’t be shy about showcasing relevant projects or tasks you've tackled.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how your attention to detail makes you a perfect fit for the CDD & AML Analyst role. We love a good story!
Showcase Your Communication Skills: Since liaising with stakeholders is key in this role, make sure to highlight any experience you have in effective communication. We want to know how you’ve successfully navigated discussions or resolved issues in the past.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates. Plus, it’s super easy!
How to prepare for a job interview at RGH - Global Ltd
✨Know Your Compliance Basics
Before the interview, brush up on your understanding of compliance frameworks. Familiarise yourself with key regulations and how they apply to client due diligence. This will show that you’re not just a candidate but someone who genuinely understands the field.
✨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 in a project, these stories will highlight your suitability for the role.
✨Practice Effective Communication
Since liaising with stakeholders is a big part of the job, practice articulating your thoughts clearly. You might want to simulate a scenario where you explain a complex compliance issue to someone unfamiliar with the topic. This will demonstrate your communication skills.
✨Prepare Questions About the Role
Have a few thoughtful questions ready about the role and the company’s approach to compliance. This shows your interest and helps you gauge if the company aligns with your career goals. Plus, it makes for a more engaging conversation during the interview.