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For Companies At a Glance
- Tasks: Conduct client assessments and optimise processes in a dynamic financial environment.
- Company: Join ZEN.COM, a smart financial app revolutionising everyday finance.
- Benefits: Flexible working options, professional development, and a supportive team culture.
- Other info: Fast recruitment process and opportunities for career growth.
- Why this job: Make a real impact on clients and enhance operational efficiency in finance.
- Qualifications: Experience in finance with strong analytical skills and customer focus.
The predicted salary is between 36000 - 60000 £ per year.
ZEN.COM is a smart financial app designed for your everyday life – at home and on the go. We make payments, online shopping, and personal finance management fast, secure, and effortless. With ZEN, you can enjoy cashback on purchases, full control over your spending, and peace of mind thanks to purchase protection. A built-in multi-currency account lets you spend abroad or shop internationally with great exchange rates and no hidden fees.
About the Role and the Team
You will join a team of almost 20 talented, curious, and mission-driven professionals dedicated to conducting CDD/EDD and risk assessment of clients within different legal structures in all jurisdictions. We value collaboration, clear communication, and continuous learning. At ZEN.COM, your work won’t disappear into a black hole — you’ll see the real-time impact of your decisions on our clients, our systems, and our company.
As an Onboarding Analyst, you will:
- Conduct CDD/EDD on various types of clients in all jurisdictions (natural person, legal entities)
- Assess risk score following AML strategies and procedures
- Work on internal and external databases
- Make decisions supported by company policies and thorough analysis
- Help fine-tune and optimize our tools
- Identify opportunities to improve processes and enhance operational efficiency
- Collaborate closely with Compliance, Systems, and Operations teams
What We’re Looking For:
- At least 1 year of experience in finance or banking, with essential knowledge of AML/TF/CDD/EDD
- A strong background in handling and analyzing registry documents pertaining to legal entities from various international jurisdictions
- Extensive knowledge of terminology related to corporate ownership and management structures
- Strong analytical and research skills, with the ability to identify trends and assess risk
- Customer-focused mindset with strong service orientation
- A solid understanding of financial crime typologies and red flags
- Excellent time management skills and adaptability in a dynamic environment
- A proactive, team-oriented attitude with the ability to work independently
- Willingness to work on a rotating schedule
- Current residence in the United Kingdom is required
What We Offer:
- A fast, transparent recruitment process
- Flexible working model - remote or hybrid options available
- Opportunities for professional development and career growth
- A supportive, collaborative environment where your voice is heard
Onboarding Analyst in Wales employer: ZEN
Contact Detail:
ZEN Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Onboarding Analyst in Wales
✨Tip Number 1
Network like a pro! Reach out to current or former employees at ZEN.COM on LinkedIn. A friendly chat can give you insider info and maybe even a referral, which can really boost your chances.
✨Tip Number 2
Prepare for the interview by researching ZEN.COM's values and recent projects. Show us that you’re not just another candidate but someone who genuinely cares about our mission and can contribute to our team.
✨Tip Number 3
Practice your answers to common interview questions, especially those related to CDD/EDD and risk assessment. We want to see how you think and approach problems, so be ready to share your thought process.
✨Tip Number 4
Don’t forget to follow up after your interview! A quick thank-you email can leave a lasting impression and shows us that you’re genuinely interested in the role. Plus, it keeps you on our radar!
We think you need these skills to ace Onboarding Analyst in Wales
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Onboarding Analyst role. Highlight your experience in finance, especially anything related to AML/TF/CDD/EDD. 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 joining ZEN.COM and how you can contribute to our mission. Keep it concise but impactful – we love a good story!
Show Off Your Analytical Skills: Since the role involves assessing risk and analysing documents, make sure to showcase your analytical skills in your application. Give examples of how you've successfully identified trends or improved processes in previous roles.
Apply Through Our Website: We encourage you to apply through our website for a smooth application process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at ZEN
✨Know Your AML Basics
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) and Customer Due Diligence (CDD) before the interview. ZEN.COM is looking for someone who understands these concepts inside out, so be ready to discuss how you've applied them in your previous roles.
✨Show Off Your Analytical Skills
Prepare to demonstrate your analytical prowess by discussing specific examples where you've assessed risk or identified trends. Use real-life scenarios to illustrate how your decisions positively impacted your previous employers, as this will resonate well with the team at ZEN.COM.
✨Emphasise Collaboration
Since the role involves working closely with various teams, highlight your experience in collaborative environments. Share stories that showcase your ability to communicate effectively and work towards common goals, as ZEN.COM values teamwork highly.
✨Ask Insightful Questions
At the end of the interview, don’t shy away from asking questions about ZEN.COM’s processes or future projects. This shows your genuine interest in the company and the role, and it gives you a chance to assess if the company culture aligns with your values.