1. My Whiteley client is looking for an AML Administrator.
2. Excellent salary & benefits (hybrid working/bonus) to the successful candidate.
About Our Client
My client is a rapidly expanding specialist Financial Services firm, based in Whiteley, but with other offices across Europe and the US.
Job Description
Key responsibilities:
3. Assist Customer Service Teams in understanding account opening requirements and guide them through the process.
4. Collect and verify necessary documentation for new account applications.
5. Ensure strict adherence to regulatory requirements and internal account opening framework.
6. Input customer information accurately into the system/bank forms, minimising errors.
7. Communicate effectively with internal teams to resolve any issues related to account opening.
8. Ensure efficiency in the process and reduce processing times.
9. Address and resolve any issues or discrepancies in account opening applications.
10. Maintain organised and secure records of account opening documentation.
11. Provide support to customers with inquiries related to their account opening status.
12. Collaborate with internal stakeholders to ensure a smooth account opening process.
13. Assist other team members with account opening applications and ensure best practices.
14. Contribute to the ongoing improvement of account opening workflows and procedures.
15. Uphold strict confidentiality standards in handling customer information.
16. Utilise relevant banking software and technology for efficient account processing.
The Successful Applicant
17. Understanding of banking regulations and compliance standards related to account opening (AML/CDD)
18. Strong customer service skills
19. Meticulous attention to details
20. Clear and effective communication skills
21. Solution-oriented
22. Effective organization skills
23. Collaborative mindset
24. Technology proficient
25. Efficient time management
26. Ability to adapt to changes in procedures and regulations.
27. Consistent focus on accuracy and precision in data entry and documentation
What's on Offer
An excellent salary and benefits package is available to the successful candidate. The business prides itself on the development and progression of their staff.