Customer Service & Operations Analyst - Anti Money Laundering - Appcastenterprise : Job Details

Join us as a Customer Service & Operations Analyst in Anti Money Laundering

• Working with a supportive and collaborative team, you’ll be helping us with anti-money laundering (AML) activities for customers onboarding with the bank
• You’ll be investigating queries, supporting business processes and procedures, and understanding the needs of our customers and the business
• This role offers great career development opportunities with relevant training programmes and exposure for you and your work in the Start and Manage My Business Relationship Goal team

What you'll do

Joining a specialist AML team, you’ll be working together to deliver the most successful outcomes for the business and our customers. You’ll be responsible for onboarding commercial banking customers to the bank, while responding to customer queries. You'll process, authorise and investigate transactions, while accurately collecting all the information needed to do this on time and to a high standard.

As you continue to develop in your role, you’ll support with process training and knowledge sharing across your team, working together towards success.

Day-to-day, you’ll be:

• Accurately investigating your queries, raising with relevant parties, and escalating where needed
• Making sure processing is performed accurately and within an agreed turn-around time
• Participating in initiatives that help improve our customer service, processes and procedures
• Reviewing processing errors and customer complaints to help identify trends and training needs

The skills you'll need

You’ll already have knowledge and experience of working with AML processes and procedures, alongside an awareness of up to date trends, policies and regulations. You’ll also be able to work accurately, to deadlines and with high levels of attention to detail. Knowledge of the OBAO finance system would also be useful

We’ll also be looking for you to demonstrate:

• A good understanding of the onboarding process, policies and standards
• An understanding of the financial services industry and our customers
• Knowledge of our products, processes and banking systems
• Good written and spoken communication skills