Aml Operations Associate

Details of the offer

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!


Nominal Salary: To be agreed

Source: Talent_Dynamic-Ppc

Job Function:

Requirements

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