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Financial intelligence analyst AML

4 months ago

Tonbridge amp Mallin Kent, United Kingdom Pearson Whiffin Recruitment Ltd Full time €32,000

Financial Intelligence Analyst 
12 months FTC 
£A fantastic opportunity has arisen with my client a market leading Financial Services firm based in Kent. We are seeking an experienced and career driven Financial Intelligence Analyst to join an award-winning team based in West Malling.
You will be required to undertake all Financial Intelligence/Anti Money Laundering checks on new customer applications and reviewing and updating the AML/KYC requirements of customer accounts.
Undertake Know your Customer (KYC) checks on new account applications
Review all customer account records on a regular basis depending on the risk level given to that customer
Complete risk assessments of customers
Correspond with customers on the phone and in writing
Experience of working in KYC or financial crime
Six weeks holiday plus bank holiday
~ Pension scheme with better-than-market employer contribution options
~ Hybrid working

If you would like the opportunity to work for a company who offer a range of development opportunities and personal growth, with a great company culture, then please APPLY NOW
This role is being handled by Harrison Rowe, Legal, Risk & Compliance Specialist for Pearson Whiffin Recruitment.
Whether you are entry or Executive level, our team of experienced Recruitment specialists can help you with your career. Find us on Facebook @PearsonWhiffinRecruitment and Instagram @PearsonWhiffinRecruitment.
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