About Us
ACE Money Transfer is a UK-based multinational company headquartered in Manchester, United Kingdom. We provide secure online remittance services to customers in 29 countries across the UK, Europe, Canada, and Australia, enabling cross-border money transfers to 100+ countries worldwide.
Job Summary
We are seeking a Customer Experience Officer/Executive responsible for delivering high-quality customer support across multiple communication channels. The role focuses on resolving customer queries, supporting transaction and account-related issues, and ensuring compliance with KYC/AML regulatory requirements. The ideal candidate will demonstrate strong communication skills, attention to detail, and a customer-focused approach to enhance service quality and customer satisfaction.
Key Responsibilities
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Respond to customer inquiries through chat, email, and phone in a timely and professional manner
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Assist customers with transaction queries, account issues, complaints, and general support requests
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Support KYC and AML processes, including guiding customers on verification requirements, document submission, and status updates
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Ensure all customer interactions comply with company policies, service quality standards, and regulatory (KYC/AML) requirements
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Log, track, and resolve customer tickets within defined SLAs and service timelines
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Follow up with customers to ensure complete and satisfactory issue resolution
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Accurately document customer interactions, case notes, and compliance observations for audit purposes
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Escalate complex, high-risk, or suspicious cases to the Compliance or AML teams as per procedures
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Identify recurring customer issues and report potential service or compliance gaps to supervisors
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Maintain up-to-date knowledge of company products, services, and regulatory guidelines
Required Skills & Qualifications
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Bachelor’s degree in Business, Communication, or a related field (preferred)
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Minimum 1 year of experience in customer service, support, or call center operations
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Experience in fintech or financial services will be an advantage
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Strong verbal and written communication skills
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Good problem-solving and customer-handling abilities
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Ability to work under pressure while maintaining professionalism
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Basic knowledge of CRM systems and ticket management tools
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Attention to detail with accurate documentation skills
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Willingness to work rotational shifts, weekends, or holidays if required
Key Competencies
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Customer-focused approach
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Active listening and empathy
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Time management
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Conflict resolution
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Adaptability and learning mindset
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Accountability and ownership
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Team collaboration
ACE Money Transfer Profile:
https://acemoneytransfer.com/company-profile
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