Customer Service & Operations Analyst – Anti-Money Laundering
Isle of Man
Full Time
1 week ago
No Sponsorship
Key skills
Communication
About this role
Role Overview
- Investigating queries and supporting business processes
- Responding to customer queries and investigating transactions
- Accurately collecting necessary information
- Deputizing for your manager with work allocation and training
Requirements
- Knowledge and experience of AML processes and procedures
- Awareness of up to date trends, policies and regulations
- Ability to work accurately
- Attention to detail
- Understanding of the financial services industry
- Knowledge of products, processes and banking systems
- Good written and spoken communication skills
Benefits
- Relevant training programmes
- Career development opportunities