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- Tasks: Onboard clients and manage transitions while ensuring compliance with KYC and AML regulations.
- Company: Join a leading financial services firm in Manchester with a focus on innovation.
- Benefits: Gain valuable experience, competitive salary, and opportunities for professional growth.
- Other info: Dynamic team environment with potential for career advancement.
- Why this job: Make a difference in the fight against financial crime while developing your project management skills.
- 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 Warrington 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 Warrington
✨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! Do mock interviews with friends or use online resources to get comfortable answering common questions. The more you practice, the more confident you'll feel when it counts.
✨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. Plus, we love seeing familiar names!
We think you need these skills to ace Anti-Money Laundering Specialist in Warrington
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 get your application directly into our system. Let’s make it happen!
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're serious about the role and understand the industry's requirements.
✨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 and managed timelines to ensure successful outcomes.
✨Prepare Questions for Them
Interviews are a two-way street! Prepare thoughtful questions about the company's approach to client onboarding and how they handle compliance challenges. This shows your interest in the role and helps you assess if it's the right fit for you.