Graduate Opportunity

Banking Services - Client Life-Cycle Management

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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 scrutinising 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 can you land a job after university? Hear from mthree's Head of Alumni Talent

Kat Snodgrass is mthree’s Head of Alumni Talent for the UK and Europe. She’s helped hundreds of graduates secure roles in Software Engineering and Production Support at global investment banks through our Alumni Programme. In this article, Kat shares what she looks for when reviewing applications and tells you how you can stand out from the crowd.

This pathway is perfect for you if...

  • You have a 2:1 degree or higher in a STEM discipline
  • You’re customer-focused, with a passion for doing the right thing, and a genuine interest in crime prevention
  • You’re an excellent verbal and written communicator
  • You want to find out more about the world of finance
  • You’re hungry to learn how to use your analytical skills in a new way
  • It’s a bonus if you already have experience working in teams in a collaborative environment

How it works….

  • Click 'apply online' at the bottom of this page. The only requirement is that you have a degree and an interest and knowledge in Banking and/or regulation.
  • Complete the assessments. You will receive a link to an online assessment, followed by telephone and video interviews..
  • 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.

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