Anti Money Laundering/KYC

Job Title: Anti Money Laundering/KYCDuration: 12 monthsLocation: Manchester/Hybrid (four days per week in the office)Salary: Competitive Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone''s chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive.Our client, a leading player in the banking industry, is seeking dynamic and detail-oriented Anti Money Laundering (AML) and Know Your Customer (KYC) Specialists to join their vibrant team in the heart of Manchester. This is an exciting opportunity to contribute to a team dedicated to maintaining the highest standards of compliance and customer integrity. Key Responsibilities: Prepare comprehensive client profiles for both new and existing clients, ensuring thorough due diligence during the onboarding process.Conduct periodic reviews of client profiles, leveraging online tools and independent research for accurate reporting.Collaborate closely with relationship managers to gather essential client information, ensuring profiles are up-to-date and accurate.Execute QSS real-time scans to verify ownership against the ChoicePoint database and validate client information.Communicate effectively with internal stakeholders to facilitate information ..... full job details .....