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Financial Services Administrator

2 months ago

Tonbridge, Kent, United Kingdom Pearson Whiffin Recruitment Ltd Full time
Job Title: Temporary Savings Administrator

Job Type: Temporary, 3 months

Location: Remote ( flexible working arrangements available)

Hourly Rate: £15 - £18 per hour

About the Role:

We are seeking an experienced administrator to support our savings team in a temporary capacity. The successful candidate will have previous experience working in a banking or regulated environment and be able to conduct Anti-Money Laundering checks on individuals and organisations.

Key Responsibilities:

  • Conduct detailed Anti-Money Laundering checks on individuals and organisations in line with our AML Handbook.
  • Prepare and submit Suspicious Activity Reports (SARs) to the MLRO if required.
  • Maintain accurate and up-to-date records of all AML checks, investigations, and findings.
  • Act as the main point of contact for incoming saver communications relating to 'live' AML checks.

Requirements:

  • 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.

About Us:

Pearson Whiffin Recruitment Ltd is a leading independent consultancy specialising in recruitment services for the financial services sector. We pride ourselves on delivering an exceptional service to both candidates and clients.