At a Glance
- Tasks: Join a vibrant team to ensure compliance and customer integrity in the banking sector.
- Company: Leading player in the banking industry with a focus on teamwork and integrity.
- Benefits: Competitive salary, professional development, and potential future opportunities.
- Other info: Dynamic environment with a collaborative culture and recognition for contributions.
- Why this job: Make a significant impact in AML and KYC compliance while advancing your career.
- Qualifications: Bachelor's degree and strong analytical skills; experience in trading or law preferred.
The predicted salary is between 31500 - 38500 £ per year.
Duration: 12 months
Location: Manchester/Hybrid (four days per week in the office)
Salary: Competitive
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 and accurate.
- Execute QSS real-time scans to verify ownership against the ChoicePoint database and validate client information.
- Communicate effectively with internal stakeholders to facilitate information gathering and enhance team collaboration.
- Assist with administrative tasks as needed, contributing to the overall efficiency of the team.
- Make amendments to existing client profiles when necessary, ensuring compliance with regulatory standards.
- Contribute to the achievement of team goals by actively participating in team initiatives and projects.
Candidate Requirements:
- A Bachelor's degree or an equivalent combination of education and experience is required.
- Previous experience in trading, brokerage, fraud, or law is preferred.
- Applicable local or regional licences or certifications as required by the business.
- Strong analytical skills and attention to detail, with a proactive approach to problem-solving.
- Excellent communication skills, both verbal and written, to effectively interact with internal and external stakeholders.
Why Join Our Client?
- Be part of a forward-thinking organisation that values integrity, compliance, and teamwork.
- Engage in a collaborative environment where your contributions are recognised and appreciated.
- Benefit from a fixed-term contract with the possibility of future opportunities within the organisation.
- Enjoy a competitive salary and the chance to develop your professional skills in a dynamic banking environment.
If you are passionate about AML and KYC compliance and thrive in a fast-paced environment, this is the perfect opportunity to make a significant impact. Our client is excited to welcome enthusiastic professionals to their team.
How to Apply:
To apply for this opportunity, please apply with an up-to-date CV. Please note that if you haven't heard from us within 48 hours, your application may not have been successful on this occasion. However, we may keep your details on file for future vacancies and contact you accordingly.
Pontoon is an equal opportunities employer and an employment consultancy.
Anti Money Laundering/KYC in Manchester 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.
StudySmarter Expert Advice🤫
We think this is how you could land Anti Money Laundering/KYC in Manchester
✨Join Financial Networking Events
Jump into local finance meetups and conferences — they’re a goldmine for temporary roles in banking and financial services. You can chat with industry professionals and even get leads on upcoming opportunities that might not be posted online yet.
✨Utilise Temp Agencies Specialised in Finance
Reach out to temp agencies that focus on the banking sector. They often have strong ties with various firms and can help you secure short-term gigs that can help beef up your CV and get your foot in the door at firms like Pontoon.
✨Connect with Alumni from Your Uni
Don't underestimate the power of your university’s alumni network. Many former students are working in banking and can help you find temporary roles or even offer mentorship. Reach out directly or attend alumni events to broaden your circle.
✨Stay Active on Job Boards and Company Websites
Keep your eyes peeled on job boards specifically for finance roles. Companies like Pontoon might post temporary positions directly on their sites, so make sure to apply there too. Set alerts to catch those roles the moment they go live!
We think you need these skills to ace Anti Money Laundering/KYC in Manchester
Some tips for your application 🫡
Show Off Your Academic Achievements:In banking and financial services, your academic record can really make you stand out. List relevant grades, certifications, or coursework on your CV, especially if you've taken finance-related modules. This is particularly important for a temporary role where qualifications can help you shine even brighter!
Highlight Relevant Experience:If you’ve done any internships, part-time roles, or even coursework that aligns with banking or finance, make sure you include those! Showcase specific tasks where you used quantitative skills or analytical thinking, as this is what the hiring managers at Pontoon will be keen to see in your application.
Tailor Your Cover Letter Purposefully:When writing your cover letter, focus on why you’re interested in a temporary position at Pontoon. Let them know how you can quickly adapt to the team's needs and how eager you are to learn the ropes of the banking sector during this short stint. Your motivation and enthusiasm could really set you apart!
Be Prepared with References:For temporary roles, references can play a crucial role in your application. Make sure you’ve got a couple of references lined up who can vouch for your skills and work ethic. This helps to give Pontoon confidence in your short-term commitment to the role.
How to prepare for a job interview at Pontoon
✨Brush Up on Financial Regulations
Since this is a role in banking and financial services, be ready to discuss key regulations like MiFID, Basel III, or GDPR. These are hot topics, and your awareness of how they impact daily operations can give you a significant edge during your interview with Pontoon.
✨Showcase Your Analytical Skills
Prepare for interview questions that assess your analytical abilities. You might need to tackle hypothetical scenarios involving risk assessment or financial forecasting. Bringing examples of relevant projects or coursework can emphasise your practical understanding of these concepts.
✨Highlight Flexibility and Adaptability
For a temporary role, showing that you can quickly pick up new processes and tools is crucial. Be ready to discuss previous experiences where you had to adapt to changing requirements or tight deadlines, as this will reassure Pontoon that you’re a reliable team player.
✨Demonstrate a Willingness to Learn
In a temporary position, leaning into your eagerness to learn can really set you apart. Be prepared to share how you’re staying updated on industry trends or any additional training you've pursued. Employers appreciate candidates who are proactive about their development—even for short-term roles.
