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Savings Administrator

2 months ago

Tonbridge, Kent, United Kingdom Pearson Whiffin Recruitment Ltd Full time
Temporary Savings Administrator Opportunity

We are seeking an experienced administrator to support our savings team in a 3-month temporary assignment. The successful candidate will have/be:

  • Customer Service experience in a financial services environment
  • Knowledge of AML frameworks
  • Experience of credit reference agency checks and PEP/Sanction monitoring
  • Excellent communication and interpersonal skills

The role involves conducting detailed Anti-Money Laundering checks on individuals and organisations, preparing and submitting Suspicious Activity Reports (SARs) to the MLRO if required, and maintaining accurate and up-to-date records of all AML checks, investigations, and findings.

Key Responsibilities:

  • Conduct AML checks on individuals and organisations
  • Prepare and submit SARs to the MLRO
  • Maintain accurate records of AML checks and findings
  • Act as the main point of contact for incoming saver communications

About Us:

Pearson Whiffin Recruitment Ltd is a leading independent consultancy providing exceptional service to both candidates and clients. We pride ourselves on delivering a high-quality service and supporting charities across Kent.