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
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
If applying for Jersey or Isle of Man and you don't already live here, you'll need to clearly state in your CV that you have the right to live and work in your chosen location to be considered for this role
What you'll do
Joining a specialist AML team, you'll deliver successful customer and business outcomes by supporting customers through their onboarding and account opening journey, while developing specialist expertise in AML and Financial Crime. This role offers an excellent opportunity to build a career in AML, gaining valuable experience in customer due diligence, risk assessment, regulatory requirements and financial crime controls. Working within a regulated banking environment, you'll develop highly transferable skills and knowledge that can support future career opportunities across AML, Financial Crime, Risk, Compliance and Operations.
Day-to-day, you'll be:
Supporting customers through the onboarding and account opening journey, ensuring a positive customer experience and timely resolution of queries
Gathering, reviewing and validating customer information to meet onboarding, AML and Customer Due Diligence (CDD) requirements
Processing, authorising and investigating customer cases in line with agreed Key Performance Indicators (KPIs), Service Level Agreements (SLAs), policies and regulatory requirements
Developing specialist knowledge of AML, Know Your Customer (KYC) and Financial Crime controls, building skills that support future career progression
Identifying potential risks and escalating concerns appropriately to support the bank's financial crime responsibilities
Actively participating in initiatives to improve customer service, onboarding processes and operational efficiency
Supporting process training, knowledge sharing and continuous improvement across the team
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.
We'll also be looking for you to demonstrate:
An understanding of the financial services industry and our customers
Knowledge of our products, processes and banking systems