Savings Administrator

1 week 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.

This is a fantastic opportunity to work with a growing savings and loans bank based in Kent, supporting the savings team in a dynamic and challenging environment.

At Pearson Whiffin Recruitment Ltd, we pride ourselves on delivering an exceptional service to both candidates and clients. If you feel you meet the above criteria, please apply online for consideration.

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