Anti Money Laundering / KYC

Job Title: Anti Money Laundering/KYC

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 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.

To seize this opportunity, please apply now with your updated CV and a cover letter detailing your relevant experience. Don't miss your chance to contribute to a pivotal area of the banking industry while advancing your career!

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.

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.