At a Glance
- Tasks: Conduct due diligence and compliance checks for client onboarding.
- Company: Join twentysix, a forward-thinking company in Cardiff.
- Benefits: Market-leading salary, generous leave, and personal development resources.
- Other info: Enjoy flexible hours and a supportive work environment.
- Why this job: Make a real impact in risk assessment and compliance.
- Qualifications: Open to all experience levels; training provided.
The predicted salary is between 30000 - 40000 £ per year.
twentysix is seeking a dedicated support analyst for our client and engagement acceptance process. This role involves conducting thorough due diligence and compliance checks, crucial for assessing risk and reputation.
Located primarily in Cardiff, candidates will work flexible hours, including some public holidays. We value candidates with or without prior experience, offering extensive training and development opportunities.
Our benefits include a market-leading salary, generous annual leave, and various personal development resources.
Risk & Compliance Analyst — Client Onboarding & AML employer: twentysix
At twentysix, we pride ourselves on being an excellent employer by fostering a supportive and inclusive work culture in Cardiff. Our commitment to employee growth is evident through extensive training programmes and flexible working hours, allowing for a healthy work-life balance. With a market-leading salary and generous annual leave, we ensure that our team members feel valued and empowered to thrive in their roles.
StudySmarter Expert Advice🤫
We think this is how you could land Risk & Compliance Analyst — Client Onboarding & AML
✨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 refer you directly.
✨Tip Number 2
Prepare for interviews by researching the company and its values. Understand their approach to risk and compliance, and think about how your skills align with their needs. This will help you stand out as a candidate who truly gets what they’re about.
✨Tip Number 3
Practice makes perfect! Conduct mock interviews with friends or use online resources to refine your answers. Focus on articulating your thought process during due diligence and compliance checks, as this is key for the role.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who take that extra step to engage with us directly.
We think you need these skills to ace Risk & Compliance Analyst — Client Onboarding & AML
Some tips for your application 🫡
Tailor Your CV:Make sure your CV reflects the skills and experiences that align with the Risk & Compliance Analyst role. Highlight any relevant experience in due diligence or compliance checks, even if it’s from previous jobs or projects.
Craft a Compelling Cover Letter:Use your cover letter to tell us why you’re passionate about risk and compliance. Share specific examples of how you've tackled challenges in the past, and don’t forget to mention your willingness to learn and grow with us!
Showcase Your Attention to Detail:In this role, attention to detail is key. Make sure your application is free from typos and errors. A well-organised application shows us that you take pride in your work and understand the importance of accuracy.
Apply Through Our Website:We encourage you to apply directly through our website for the best chance of getting noticed. It’s super easy, and you’ll find all the information you need to complete your application smoothly!
How to prepare for a job interview at twentysix
✨Know Your Compliance Basics
Before the interview, brush up on your knowledge of compliance regulations and AML (Anti-Money Laundering) practices. Being able to discuss these topics confidently will show twentysix that you’re serious about the role and understand its importance.
✨Demonstrate Attention to Detail
As a Risk & Compliance Analyst, attention to detail is key. Prepare examples from your past experiences where you successfully identified risks or ensured compliance. This will help illustrate your capability to handle the responsibilities of the role.
✨Ask Insightful Questions
During the interview, don’t hesitate to ask questions about twentysix’s client onboarding process and how they assess risk. This shows your genuine interest in the position and helps you understand their expectations better.
✨Show Your Adaptability
Since the role involves flexible hours and working on public holidays, be ready to discuss your adaptability and willingness to work in various conditions. Share any relevant experiences that highlight your flexibility and commitment to getting the job done.
