At a Glance
- Tasks: Prepare client profiles and conduct thorough due diligence for compliance.
- Company: Leading banking industry player with a vibrant team in Manchester.
- Benefits: Competitive salary, hybrid work model, and inclusive workplace culture.
- Other info: Exciting opportunity for career growth in a supportive environment.
- Why this job: Join a dynamic team and make a real impact on customer integrity.
- Qualifications: Detail-oriented with strong analytical skills and a passion for compliance.
Duration: 12 months
Location: Manchester/Hybrid (four days per week in the office)
Salary: Competitive
Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive.
Our client, a leading player in the banking industry, is seeking dynamic and detail-oriented Anti Money Laundering (AML) and Know Your Customer (KYC) Specialists to join their vibrant team in the heart of Manchester. This is an exciting opportunity to contribute to a team dedicated to maintaining the highest standards of compliance and customer integrity.
Key Responsibilities:
- Prepare comprehensive client profiles for both new and existing clients, ensuring thorough due diligence during the onboarding process.
- Conduct periodic reviews of client profiles, leveraging online tools and independent research for accurate reporting.
- Collaborate closely with relationship managers to gather essential client information, ensuring profiles are up-to-date.
Anti Money Laundering/KYC employer: Pontoon
Pontoon is an excellent employer, offering a dynamic work culture that fosters creativity and collaboration in the heart of London. With flexible working arrangements and a strong emphasis on professional development, employees are empowered to grow their skills while contributing to innovative AI-driven solutions in the banking sector. Join us to be part of a team that values your input and encourages meaningful contributions to customer experiences.
