Temporary Savings Administrator

2 months ago

Tonbridge, United Kingdom TN Recruits Remote Work Freelance Full time
Temporary Savings AdministratorDuration: 3-Month ContractLocation: TonbridgeSalary: £30,000Hours: 32 hours per week over 4 days Join an outstanding finance company as a Temporary Savings Administrator and gain valuable experience to elevate your career. This role offers an excellent opportunity to contribute to a dynamic, supportive team, while enjoying the exceptional benefit of full-time hours condensed into a 4-day workweek, providing you with greater work-life balance.Role Overview:As a Temporary Savings Administrator, you will play a crucial role in supporting the Savings Team by performing Ongoing Due Diligence (ODD) through Anti-Money Laundering (AML) checks for both individuals and organisations. Your attention to detail, strong communication skills, and numeracy will be essential in ensuring compliance and maintaining high standards.Key Responsibilities:
  • Deposit Account Management: Conduct thorough AML checks, maintain accurate records, and perform risk assessments. Prepare and submit Suspicious Activity Reports (SARs) when necessary.
  • Customer Interaction: Respond promptly and professionally to saver inquiries via phone, email, or letter, ensuring all communications are handled in compliance with Data Protection and confidentiality regulations.
  • Operations Support: Serve as the main point of contact for AML-related queries, maintain detailed management information, and assist with general office administration tasks such as filing, scanning, and data entry.
What They're Looking For:
  • Experience: At least 2 years of customer service experience within a financial services environment.
  • Knowledge: Solid understanding of Anti-Money Laundering frameworks, credit reference agency checks, and PEP/sanction monitoring.
  • Skills: Proficiency in MS Office (Outlook, Word, Excel) and strong data entry capabilities.
This role is ideal for someone seeking to add exceptional experience to their CV while contributing to a reputable financial institution. If you are detail-oriented, numerate, and eager to make an impact, Melissa at TN Recruits Temps encourages you to apply./ In application for this role, you are consenting to TN Recruits Ltd retaining your details to secure you work. All information provided will be held securely for up to 3 years unless we are contacted and instructed otherwise.

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