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Financial Intelligence Administrator

4 months ago

Kings Hill, United Kingdom Pearson Whiffin Recruitment Ltd Full time

**Financial Intelligence Administrator**

**West Malling**

**Hybrid**

**£22,440 per annum**

**12-month FTC**

**Duties of this role include**:

- Reviewing documents received from customers and following up any missing documentation
- Identifying and reporting any anomalies or unusual activity
- Carrying out appropriate searches on customers to identify potential risks
- Opening or closing any accounts any accounts that do not comply with the company policy
- Speaking with customers; responding to enquiries, dealing with incoming and outgoing calls
- Assisting with any other duties as required
- A strong attention to detail
- A strong understanding of customer confidentiality
- Exceptional customer service skills
- A methodical mindset
- Excellent verbal and written skills
- Confident IT skills with a good understanding of using MS Office
- The ability to use their own initiative, as well as being able to work in a friendly team
- Ideally educated to GCSE Level or equivalent, with good grades in Maths and English
- Knowledge of banking or Anti Money Laundering would be a significant advantage, although full training will be provided
- **This role is being handled by Samantha Reid, Senior Recruitment Consultant for Pearson Whiffin Recruitment.**_

Not quite the right role but still looking?
- By working with us, you will be helping support charities across Kent; we have raised over £50,000 so far_