Job Title: Financial Intelligence Administrator

Salary: up to £22,440

Location: Mid Kent (West Malling)



Our client is seeking a highly motivated, proactive and well organised individual to work as a Financial Intelligence Administrator within their friendly team. This is a fantastic opportunity to join a large, successful and well reputed business.

Duties include:

* Reviewing all customer account records
* Checking all ID and V documents in line with various requirements
* Requesting outstanding documentation from customers
* Undertaking the requesting and updating of anti-money laundering/KYC requirements
* Identifying and investigating unusual activity
* Carrying out due diligence checks on all payments



The successful candidate will have:

* Really good organisation skills with great attention to detail.
* Excellent verbal and written communication skills.
* An inquisitive mindset.
* A good standard of computer literacy.
* Knowledge of retail banking or experience working within Financial Services would be ideal.

The ideal candidate will have knowledge of anti-money laundering requirements however full training will be given.

You will be joining a company who genuinely invest in and value their workforce, offering opportunities for progression in the long term, as well as a plethora of generous benefits, team incentives and a fun, sociable working environment.

If you feel you meet the above criteria, please apply online for immediate consideration.

This role is being handled by Leah Hall, Business Support Consultant for Pearson Whiffin Recruitment.

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