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- Tasks: Conduct operational and data analysis for client onboarding and transitions.
- Company: Join a leading financial institution in Manchester with a focus on compliance.
- Benefits: Gain valuable experience, competitive pay, and opportunities for career advancement.
- Other info: Dynamic team environment with mentorship and growth opportunities.
- Why this job: Make a difference in the fight against money laundering while developing your skills.
- Qualifications: Attention to detail and strong analytical skills are essential.
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 resources.
Anti Money Laundering/KYC I employer: Pontoon
Contact Detail:
Pontoon Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti Money Laundering/KYC I
✨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 in KYC and AML can make a difference. Tailor your answers to show you're the perfect fit!
✨Tip Number 3
Practice makes perfect! Do mock interviews with friends or use online resources to get comfortable with common questions. The more you practice, the more confident you'll feel when it’s time to shine.
✨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 faces!
We think you need these skills to ace Anti Money Laundering/KYC I
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Anti Money Laundering/KYC role. Highlight relevant experience and skills that match the job description. We want to see how your background fits with 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 KYC and AML, and how your skills can contribute to our team. Keep it concise but engaging – we love a good story!
Showcase Your Attention to Detail: In this role, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to double-check their work, so show us you’re one of them!
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 – just a few clicks and you’re done!
How to prepare for a job interview at Pontoon
✨Know Your KYC and AML Basics
Before the interview, 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.
✨Familiarise Yourself with Data Analysis
Since the job involves operational and data analysis activities, make sure you can talk about your experience with data handling. Bring examples of how you've reconciled or reviewed data in previous roles, and be ready to explain your approach to ensuring accuracy in data translation.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving skills. Think of situations where you had to manage client transitions or resolve discrepancies in data. Practising your responses will help you articulate your thought process clearly during the interview.
✨Show Your Team Spirit
This role requires collaboration with senior colleagues and third parties. Highlight your teamwork experiences and how you've successfully worked with others to achieve common goals. This will demonstrate that you're not just a lone wolf but someone who thrives in a team environment.