mthree
graduate scheme
Expires14 days

Banking Services - Client Life-cycle Management

Still recruiting throughout COVID‑19

Job description

If you’ve always dreamt of an exciting career in tech or finance, now’s the time to make it a reality.

In today’s highly regulated Financial Services sector, it’s paramount that mthree’s Banking Partners adhere to the rules and regulations in place around the globe, while continuing to deliver exceptional service to their clients.

Client Lifecycle Management covers all of the regulatory requirements of starting a new business relationship and monitoring the activities of clients, within and outside of the bank, in an ever-changing regulatory landscape. Some of these roles include:

  • Client Onboarding & Management (KYC, CDD, Risk Assessment, Periodic Review)
  • Investigations (AML, Fraud, Sanctions, Anti-Bribery, Special Investigations)
  • Outreach (Regulatory Outreach, Client Outreach)
  • Data (Governance, Management, Remediation, Analysis)

It’s a broad area, and activities could include scrutinizing information provided by new clients in order assess risk, using investigative skills to expose potential cases of money-laundering and managing and maintaining the flow of crucial client data around the business.

How it works

Get trained remotely. You’ll learn everything you need to start your career in banking services. Learning from experts from mthree who have decades of experience, you'll be taught the technical and soft skills that organisations really need. Training is completely free and there are no hidden costs or catches.

Work with our careers service to start your career. After the training, you’ll be supported by mthree’s careers service which will help you connect with opportunities at some of the world’s most exciting companies.

What you’ll learn at mthree Academy

  • Knowledge of financial markets, trading and financial regulations.
  • The inner workings of investment banks, from sales to back office processes.
  • How to recognise and combat the exploitation of financial services companies as a vehicle for specific types of financial crime.
  • The role of EU regulatory law and other key bodies in combating financial crime
  • Excel, VBA, SQL (Visual Basic for Applications), proprietary data processing, reporting tools and applications.

What you’ll get

  • In-depth interactive training in small classes with graduates like you. Our training is created and delivered by industry experts who know your field inside out.
  • A competitive graduate salary with pay rises every 6 months to reflect your progress.
  • A flexible benefits package (gym membership, Health Shield, Employee Assistance Programme and Perkbox included).
  • Ongoing training, support and social events throughout your placement.
  • An opportunity to kickstart your career and gain valuable experience in an attractive and competitive industry.

What we are looking for

The only requirement is that you have a degree and an interest and knowledge in banking and/or regulation.

Accepted degree subjects

Any

Additional job details

Location
UK wide
Salary
Competitive salary

Contract, dates and working times

Full-time

How to apply

Complete the assessments. You will receive a link to an online assessment, followed by telephone and video interviews..

We take great pride in celebrating the diversity of every individual who contributes to making mthree the company it is today and will be in the future.

We value diversity both within mthree and with our partner companies, and we’re proud to provide an environment where all our colleagues can flourish by promoting a strong culture of equality and inclusion. We never want people to change - only add to the amazing mix of people that work for mthree. 

Click Apply to start your application now. This job will be available on Prospects until 30 June 2021

Don't forget to mention Prospects to employers when you contact them.

Closing date:  30 June 2021

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Expires14 days

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