Save Job Back to Search Job Description Summary Similar JobsMy client in Whiteley is looking for an AML Administrator.Excellent salary and benefits package, including bonus hybrid.About Our ClientThe company is an established entity within the Financial Services sector. This role will be based in Whiteley and they also have other offices across Europe and the US.Job Description Key responsibilities:Assist Customer Service Teams in understanding account opening requirements and guide them through the process.Collect and verify necessary documentation for new account applications.Ensure strict adherence to regulatory requirements and internal account opening framework.Input customer information accurately into the system/bank forms, minimizing errors.Communicate effectively with internal teams to resolve any issues related to account opening.Ensure efficiency in the process and reduce processing times.Address and resolve any issues or discrepancies in account opening applications.Maintain organized and secure records of account opening documentation.Provide support to customers with inquiries related to their account opening status.Collaborate with internal stakeholders to ensure a smooth account opening process.Assist other team members with account opening applications and ensure best practices.Contribute to the ongoing improvement of account opening workflows and procedures.Uphold strict confidentiality standards in handling customer information.Utilize relevant banking software and technology for efficient account processing.The Successful ApplicantA successful AML Administrator should have:Previous AML exposure within their workStrong analytical skills and attention to detailAbility to work effectively as part of a teamExcellent communication skills, both written and verbalProficiency in MS Office, particularly ExcelWhat's on OfferA competitive salary in the range of £27,000 - £37,000 per annumBonus schemeGenerous holiday leaveA supportive company culture that values employee developmentContactJames CarmanQuote job refJN-072024-6474594Phone number+44 238 068 2205Job summaryJob functionBanking & Financial ServicesSubsectorCompliance & LegalSectorFinancial ServicesLocationInternationalContract typePermanentConsultant nameJames CarmanConsultant phone+44 238 068 2205Job referenceJN-072024-6474594