Operations Specialist managing day-to-day operations processes for UK business at Moneyfarm. Supporting KYC, AML checks, customer reporting, and internal stakeholders' queries.
Responsibilities
Perform KYC and AML checks
Account activation management
Account closure management
Support customers reporting
Support for internal stakeholders’ queries
ISA transfer management
Support billing calculation
Day-to-day management of client cash inflows/outflows
Support the asset transfer process
Support regulatory and client reporting
Verify and maintain data quality in systems
Produce report and metrics
Requirements
Excellent written and verbal communication skills
Solid Microsoft Office Excel skills
1-2 years of experience in relevant roles
Excellent analytical and problem-solving skills
Proactivity and passion for improving status quo
*Nice to have *
Experience in fintech / wealth management
Use of SQL
Bachelor’s degree (Economic / Accounting / Law)
Self-driven, with the ability to work with minimal supervision
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