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- Tasks: Join our team to manage client onboarding and ensure smooth transitions.
- Company: Dynamic financial services firm located in Manchester.
- Benefits: Gain valuable experience, competitive pay, and opportunities for growth.
- Other info: Collaborative environment with potential for career advancement.
- Why this job: Make a difference by ensuring compliance and enhancing client experiences.
- 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 in Manchester 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 Manchester
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. We all know that sometimes it’s not just what you know, but who you know that can help you land that Anti-Money Laundering Specialist role.
✨Tip Number 2
Prepare for interviews by researching the company and understanding their approach to KYC and AML. We recommend practising common interview questions and having examples ready that showcase your experience in client onboarding and project management.
✨Tip Number 3
Follow up after interviews! A quick thank-you email can go a long way in showing your enthusiasm for the role. We suggest mentioning something specific from the conversation to remind them of your fit for the position.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of resources to help you with your job search, and applying directly can sometimes give you an edge. Plus, we’re always looking for passionate individuals to join our team!
We think you need these skills to ace Anti-Money Laundering Specialist in Manchester
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 project management, be sure to highlight any relevant experience you have. Talk about how you've managed transitions or conversions in the past, and how you coordinated with different teams.
Apply Through Our Website: We encourage you to apply through our website for the best chance of getting noticed. It’s super easy, and we’ll be able to track your application better. Plus, we love seeing candidates who take that extra step!
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 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 shows your genuine interest and helps you assess if the company is the right fit for you.