Job Description

Join us as a Customer Service & Operations Analyst

In this customer centric role, you'll deliver successful outcomes for your customers by investigating their queries and understanding their needs
You'll be liaising with customers and businesses to accurately collect information in order to solve their queries
This is an opportunity to be recognised as a subject matter expert, enhancing your reputation throughout the bank
We're offering this role at senior analyst level

What you'll do

As our Customer Service & Operations Analyst, you'll maintain a clear understanding of the needs of our customers and stakeholders to deliver the most appropriate and fit-for-purpose solutions when dealing with complex issues. You'll also support the unit leader by allocating work, making sure processes are followed and helping in the development of business continuity plans.

Your day-to-day activities will include:

Authorising and investigating all transactions to defined KPIs
Providing specialist support by monitoring and sharing MI
Collecting and analysing the required information from the customers and businesses
Reviewing processes which could be enhanced to improve the customer experience

The skills you'll need

In order to excel in this role, you'll have strong customer service abilities along with customer and industry knowledge. You'll also work well in a fast-paced environment and have good organisational skills for delivering to deadlines.

Additionally, you'll demonstrate:

At least 18 months of experience in AML/CDD/KYC, with the ability to make informed decisions and provide clear, well-defined justifications for the reviews conducted
Experience in CDD Remediation, including performing CDD/EDD/TDD reviews, as the role requires validating client information through both internal and external sources
ICA / CAMS certification is preferred
An awareness of changes in trends, policies and regulations
An understanding of our industry and its customers
A thorough understanding of products, processes and banking systems

Customer Service & Operations Analyst

Customer Service & Operations Credit Analyst