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- Tasks: Support client onboarding and transitions while ensuring compliance with KYC and AML regulations.
- Company: Dynamic financial services firm located in Manchester.
- Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
- Other info: Collaborative team environment with potential for career advancement.
- Why this job: Join a vital role in preventing financial crime and enhancing client experiences.
- Qualifications: Bachelor's degree and experience in client-facing roles or project management 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 in Bolton employer: Pontoon Solutions
Contact Detail:
Pontoon Solutions Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Money Laundering Specialist in Bolton
✨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. The more comfortable you are speaking about your experience and skills, the better you'll perform when it counts.
✨Tip Number 4
Don't forget to apply through our website! We often have exclusive listings and updates that you won't find elsewhere. Plus, it shows you're keen on joining our team!
We think you need these skills to ace Anti-Money Laundering Specialist in Bolton
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, KYC, and AML processes. 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 this role and how your background makes you a great fit. We love seeing enthusiasm and a personal touch.
Showcase Your Project Management Skills: Since this role involves managing transitions and conversions, be sure to highlight any project management experience you have. We want to know how you've successfully coordinated tasks and communicated with teams in the past.
Apply Through Our Website: Don't forget to apply 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 KYC and AML Basics
Make sure you brush up on your knowledge of KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations. Be prepared to discuss how these concepts apply to client onboarding and transitions, as this will show your understanding of the role's core responsibilities.
✨Demonstrate Your Project Management Skills
Since the job involves managing transitions and conversions, think of specific examples from your past experiences where you successfully managed a project. Highlight your ability to coordinate with different departments and meet deadlines, as this will resonate well with the interviewers.
✨Prepare for Data Analysis Questions
Expect questions related to data analysis and operational activities. Brush up on your analytical skills and be ready to explain how you would approach reviewing and reconciling data. Providing a structured thought process will impress the interviewers.
✨Showcase Your Communication Skills
Effective communication is key in this role, especially when coordinating with teams and clients. Prepare to discuss how you've successfully communicated project progress or escalated issues in the past. This will demonstrate your ability to maintain a seamless client experience.