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Financial Intelligence Administrator
1 week ago
**Job Title: Financial Intelligence Administrator**
**Location: Kings Hill - Mid Kent**
**Salary: Circa £25,000**
**Main duties & responsibilities include**:
- Review all customer account records on a regular basis depending on the risk level given to that customer.
- Complete risk assessments of customers.
- Identify and investigate any unusual activity and escalate as required.
- Correspond with customers on the phone and in writing.
**You will have/be**:
- Prior experience working in KYC or financial crime positions
- Highly analytical
- Good attention to detail
- Excellent organisational skills
- Good verbal and written communication skills
**Package**:
- Circa £25,000 (dependant on experience)
- Six weeks holiday plus bank holidays
- Pension scheme with better than market employer contribution options
- Career development opportunities to support personal and professional growth
- Hybrid working options
- This role is being handled by Harrison Rowe, Legal & Compliance Specialist 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_
- INDLAW_
**Job Types**: Full-time, Permanent
**Salary**: £22,000.00-£25,000.00 per year
**Benefits**:
- Company pension
- Free parking
- On-site parking
- Work from home
Schedule:
- Monday to Friday
Work Location: Hybrid remote in West Malling, ME19 6HJ
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