This Job Has Expired! This advert has now been deleted by the advertiser, the details below are for information only.
Job Title: Financial Intelligence Administrator
Salary: up to £22,440
Location: Mid Kent (West Malling)
Our client is seeking a highly motivated, proactive and well organised individual to work as a Financial Intelligence Administrator within their friendly team. This is a fantastic opportunity to join a large, successful and well reputed business.
Duties include:
* Reviewing all customer account records
* Checking all ID and V documents in line with various requirements
* Requesting outstanding documentation from customers
* Undertaking the requesting and updating of anti-money laundering/KYC requirements
* Identifying and investigating unusual activity
* Carrying out due diligence checks on all payments
The successful candidate will have:
* Really good organisation skills with great attention to detail.
* Excellent verbal and written communication skills.
* An inquisitive mindset.
* A good standard of computer literacy.
* Knowledge of retail banking or experience working within Financial Services would be ideal.
The ideal candidate will have knowledge of anti-money laundering requirements however full training will be given.
You will be joining a company who genuinely invest in and value their workforce, offering opportunities for progression in the long term, as well as a plethora of generous benefits, team incentives and a fun, sociable working environment.
If you feel you meet the above criteria, please apply online for immediate consideration.
This role is being handled by Leah Hall, Business Support Consultant for Pearson Whiffin Recruitment.
Not quite the right role but still looking?
Whether you are entry or Executive level, our team of experienced Recruitment specialists can help you with your career. We are Kent's leading independent consultancy and pride ourselves on delivering an exceptional service to both candidates and clients.
Find us on Facebook @PearsonWhiffinRecruitment and Instagram @PearsonWhiffinRecruitment.
By working with us, you will be helping support charities across Kent; we have raised over £50,000 so far!
Advertiser: Agency
Reference: BSLHfinadmin
Posted on: 2023-04-25 15:05:58
Send me Alert for jobs in:
Administration - Kings Hill, Kent
Email Address
Finance Administrator/Assistant
Recruitment Solutions South East Ltd
£24-28000
Finance/Insurance Administrator
Recruitment Solutions South East Ltd
£24-30,000
Hays Specialist Recruitment Ltd
£26000.0 - £27000.0 per annum + £26,000
Recruitment Solutions Folkestone Ltd
£22,816.00 per annum plus, 30% uplift for any Saturdays worked and 60% uplift for any Sundays worked
Leigh Academy Rainham
Actual salary £16,098 per annum (£27,007 full time equivalent)
This Job Has Expired! This advert has now been deleted by the advertiser, the details below are for information only.
Job Title: Financial Intelligence Administrator
Salary: up to £22,440
Location: Mid Kent (West Malling)
Our client is seeking a highly motivated, proactive and well organised individual to work as a Financial Intelligence Administrator within their friendly team. This is a fantastic opportunity to join a large, successful and well reputed business.
Duties include:
* Reviewing all customer account records
* Checking all ID and V documents in line with various requirements
* Requesting outstanding documentation from customers
* Undertaking the requesting and updating of anti-money laundering/KYC requirements
* Identifying and investigating unusual activity
* Carrying out due diligence checks on all payments
The successful candidate will have:
* Really good organisation skills with great attention to detail.
* Excellent verbal and written communication skills.
* An inquisitive mindset.
* A good standard of computer literacy.
* Knowledge of retail banking or experience working within Financial Services would be ideal.
The ideal candidate will have knowledge of anti-money laundering requirements however full training will be given.
You will be joining a company who genuinely invest in and value their workforce, offering opportunities for progression in the long term, as well as a plethora of generous benefits, team incentives and a fun, sociable working environment.
If you feel you meet the above criteria, please apply online for immediate consideration.
This role is being handled by Leah Hall, Business Support Consultant for Pearson Whiffin Recruitment.
Not quite the right role but still looking?
Whether you are entry or Executive level, our team of experienced Recruitment specialists can help you with your career. We are Kent's leading independent consultancy and pride ourselves on delivering an exceptional service to both candidates and clients.
Find us on Facebook @PearsonWhiffinRecruitment and Instagram @PearsonWhiffinRecruitment.
By working with us, you will be helping support charities across Kent; we have raised over £50,000 so far!
Advertiser: Agency
Reference: BSLHfinadmin
Posted on: 2023-04-25 15:05:58
I want to receive the latest job alerts for:
Administration jobs in Kings Hill, Kent
Finance Administrator/Assistant
Recruitment Solutions South East Ltd
£24-28000
Finance/Insurance Administrator
Recruitment Solutions South East Ltd
£24-30,000
Hays Specialist Recruitment Ltd
£26000.0 - £27000.0 per annum + £26,000
Recruitment Solutions Folkestone Ltd
£22,816.00 per annum plus, 30% uplift for any Saturdays worked and 60% uplift for any Sundays worked
Leigh Academy Rainham
Actual salary £16,098 per annum (£27,007 full time equivalent)
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