Financial Administrator
  up to £22,440 + Benefits
  Kings Hill, Kent
  permanent,full-time

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

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Administration - Kings Hill, Kent

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Financial Administrator
  up to £22,440 + Benefits
  Kings Hill, Kent
  permanent,full-time

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

By creating a job alert, you agree to our Terms . You can change your consent settings at any time by unsubscribing or as detailed in our terms.

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