AML Operations Associate
1 week ago
Are you proactive, detail-oriented, and ready to contribute to a high-performing team?
Our client, a growing wealth management firm, is looking for an AML Operations Associate to join their Bath team. In this role, you will play a vital part in supporting advisers and clients by delivering top-quality services, focusing on verifying client identity and wealth sources, and collaborating across departments to optimise customer experiences.
Benefits:
- Private Healthcare
- 9% Pension Contribution Scheme
- Discretionary Bonus Scheme
Your Responsibilities:
- Process and prioritise daily tasks to uphold service quality, meeting KPIs and SLAs
- Conduct initial and ongoing due diligence for client onboarding
- Act as the primary contact for customers, advisers, and external parties, ensuring seamless communication
- Continuously seek improvements to enhance the customer journey and team efficiency
- Attend and actively participate in team meetings and contribute to knowledge-sharing and training
- Ensure adherence to risk and regulatory frameworks, escalating incidents as required
Your Skills:
- Experience in customer identity and wealth verification
- Strong interpersonal and communication skills with a professional phone manner
- Ability to work well under pressure, both independently and within a team setting
- Excellent attention to detail and a proactive approach to problem-solving
- Financial Services qualifications (e.g., IOC or CII) and knowledge of ISAs or SIPPs are beneficial
If you’re ready to join a dynamic and client-focused team, submit your CV today
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