At a Glance
- Tasks: Join a dynamic team to combat financial crime and ensure compliance.
- Company: Leading financial services organisation in Central Manchester.
- Benefits: Gain valuable experience in AML/KYC with potential for career growth.
- Other info: Inclusive workplace that values diversity and supports your career journey.
- Why this job: Make a real difference in preventing financial crime while developing your skills.
- Qualifications: Bachelor's degree and experience in trading or compliance preferred.
Location: Central Manchester
Contract Length: 12 months
Working Pattern: Full Time
Our client, a leading organisation in the financial services sector, is seeking an experienced AML/KYC Analyst to join their team on a temporary basis for a duration of 12 months. This is an excellent opportunity for a professional with a strong background in anti-money laundering and financial crime prevention to contribute to the organisation's compliance efforts.
Key Responsibilities:
- Prepare and maintain comprehensive client profiles for both new and existing clients.
- Conduct periodic reviews of client profiles to ensure compliance with regulatory standards.
- Ensure thorough due diligence is performed during the onboarding process of new clients.
- Research and gather information to develop basic reports for new clients, utilising online tools and independent research methods.
- Collaborate directly with relationship managers to facilitate information gathering and enhance client profiling accuracy.
- Amend existing client profiles as needed to reflect any changes or updates.
- Assist with various administrative tasks related to AML/KYC processes.
- Conduct QSS real-time scans to verify ownership and check information in client profiles against the ChoicePoint database.
- Communicate with internal stakeholders to gather pertinent information for compliance purposes.
- Contribute effectively to the achievement of team goals and objectives.
Qualifications and Experience:
- A Bachelor's degree or an equivalent combination of education and relevant experience is required.
- Demonstrated experience in trading, brokerage, fraud, or law is preferred.
- Familiarity with anti-money laundering practices, KYC, Customer Due Diligence (CDD), enhanced due diligence, and sanctions.
- Proficient in identifying gaps in client data and determining matches during the risk assessment process.
- Strong analytical skills with the ability to assess corporate and retail dealings effectively.
- Applicable local or regional licences or certifications as required by the business would be advantageous.
Skills:
- In-depth knowledge of anti-money laundering principles and regulations.
- Experience with financial crime prevention and compliance processes.
- Excellent research and analytical abilities, with attention to detail.
- Strong communication skills to liaise with various stakeholders effectively.
- Ability to work independently and collaboratively within a team environment.
We use generative AI tools to support our candidate screening process. This helps us ensure a fair, consistent, and efficient experience for all applicants. Rest assured, all final decisions are made by our hiring team, and your application will be reviewed with care and attention.
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. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.
AML/KYC Anlayst in Manchester employer: Pontoon
Join a forward-thinking organisation in Warwick that values innovation and collaboration, offering a hybrid work model that promotes work-life balance. As a Strategic Comms & Engagement Lead, you'll thrive in a supportive environment that prioritises employee growth through continuous learning opportunities and a culture of open communication. With a commitment to enhancing the visibility of Asset Management, you'll be part of a dynamic team that encourages creativity and strategic thinking, making it an excellent place for those seeking meaningful and rewarding employment.
StudySmarter Expert Advice🤫
We think this is how you could land AML/KYC Anlayst in Manchester
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like Pontoon. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace AML/KYC Anlayst in Manchester
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Pontoon.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Pontoon's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Pontoon
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Pontoon.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Pontoon will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Pontoon employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
