At a Glance
- Tasks: Join our team to manage client onboarding and ensure smooth transitions.
- Company: Dynamic financial services firm located in Manchester.
- Benefits: Competitive salary, flexible hours, and opportunities for professional growth.
- Other info: Collaborative environment with potential for career advancement.
- Why this job: Make a real difference in client experiences while developing your project management skills.
- Qualifications: Bachelor's degree and experience in client-facing roles preferred.
The predicted salary is between 30000 - 40000 € per year.
Location: Manchester Piccadilly, UK
Duration: 12 Months
Responsibilities
- Client Onboarding/Transitions/Conversions - IC1
- Under significant direction, conducts assigned operational and data analysis activities related to client onboarding/transitions/conversions.
- Prepares for and onboards clients, opens and closes accounts and/or analyses, reconciles and reviews incoming or outgoing data for accurate translation to platform.
- Determines the best set-up for client accounts and establishes or makes updates to client accounts.
- Prepares for the opening of new accounts once due diligence on KYC and AML has been completed.
- Reviews the Account Opening Checklist for accuracy.
- Closes off accounts by first checking for any pending activity or balances remaining in the account.
- Conducts pre-transition/conversion testing and quality review of client data.
- Escalates findings to senior colleagues or assigned transition consultant.
- Responsible for the daily workflow of client transition/conversion operational and data analysis, monitoring each component of the transition/conversion including data requirements, regulatory and compliance impact and data transfer, coordination with third parties, etc.
- Assists with managing transitions/conversions by developing transition/conversion plans along with timelines, assessing key resource requirements and identifying critical paths.
- Coordinates with different departments to complete tasks and documentation in time.
- Communicates progress to team and escalates issues or potential project delays.
- Provides project management to maintain and support less complex client relationships.
- Works closely with and provides support for Transition Consulting, Relationship Management and Account Management teams to ensure knowledge of client priorities and preferences and a seamless client experience.
- No direct reports. May have people management responsibilities in some geographies.
- Responsible for small, less complex clients or supports non-complex project phases and contributes to the achievement of team objectives.
Bachelor's degree or the equivalent combination of education and experience is required. Advanced/graduate degree preferred. Experience in client-facing or project management preferred.
Anti-Money Laundering Specialist employer: Pontoon Solutions
As an Anti-Money Laundering Specialist in Manchester, you will join a dynamic team that values collaboration and innovation. Our company offers a supportive work culture with ample opportunities for professional growth, ensuring you can develop your skills while contributing to meaningful projects. Enjoy competitive benefits and the unique advantage of working in a vibrant city known for its rich history and diverse community.
StudySmarter Expert Advice🤫
We think this is how you could land Anti-Money Laundering Specialist
✨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 role thoroughly. Understand their values and how your skills align with their needs. This will help you stand out and show you're genuinely interested.
✨Tip Number 3
Practice makes perfect! Conduct mock interviews with friends or use online resources to refine your answers. Focus on articulating your experience in client onboarding and project management clearly.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of opportunities waiting for you, and applying directly can sometimes give you an edge over other candidates.
We think you need these skills to ace Anti-Money Laundering Specialist
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Anti-Money Laundering Specialist role. Highlight relevant experience in client onboarding, data analysis, and project management. 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 AML and KYC. Share specific examples of your past experiences that relate to the responsibilities listed in the job description.
Showcase Your Attention to Detail:Since this role involves a lot of data analysis and compliance checks, make sure to demonstrate your attention to detail. Whether it's through your CV format or the accuracy of your application, we appreciate precision!
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’re considered for the role. Plus, it’s super easy to do!
How to prepare for a job interview at Pontoon Solutions
✨Know Your AML Basics
Make sure you brush up on your Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Being able to discuss these topics confidently will show that you understand the core responsibilities of the role and can hit the ground running.
✨Demonstrate Your Analytical Skills
Since the job involves a lot of data analysis, be prepared to share examples of how you've successfully handled data in previous roles. Think about specific situations where you identified issues or improved processes through your analytical skills.
✨Showcase Your Project Management Experience
This role requires managing transitions and conversions, so highlight any relevant project management experience you have. Discuss how you’ve coordinated with different teams, managed timelines, and ensured smooth operations in past projects.
✨Prepare Questions for Them
Interviews are a two-way street! Prepare thoughtful questions about the company culture, team dynamics, and what success looks like in this role. This not only shows your interest but also helps you gauge if the company is the right fit for you.
