NatWest Group

Customer Service & Operations Analyst – Anti-Money Laundering

NatWest Group

full-time

Posted on:

Location Type: Hybrid

Location: DouglasIsle of Man

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About the role

  • 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
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
AML processesbanking systemsfinancial services knowledge
Soft Skills
attention to detailaccuracycommunication skillstrainingwork allocation