Financial Intelligence Administrator Job No: BS/CP/FIA
Salary: £22,440.00 Location: West Malling Contract Type: Contract
Posted: 16/06/2022

Financial Intelligence Administrator

West Malling

£22,440 (Pro Rata)

Fixed Term - 6 Month Contract

Working hours 9am - 5pm, Monday to Friday with a 1 hour lunch break

My client is looking for an organised administrator with a strong eye for detail to join their ever growing, busy team. The ideal candidate will have exceptional customer service skills, a passion for helping others and the ability to work in a team. This role will be on a 6 month fixed term contact, with the potential of a permanent contract.

Duties include:

  • Checking all incoming and outgoing payments
  • Reviewing documents received from customers and following up and missing documentation
  • Identifying and reporting any anomalies or unusual activity
  • Carrying out appropriate searches on customers to identify potential risks
  • Opening or closing any accounts any accounts that do not comply with the c
  • Assisting with any other duties as required

The successful candidate will have / be:

  • A strong attention to detail
  • Confident IT skills with a good understanding of using MS Office
  • Excellent verbal and written skills
  • A strong understanding of customer confidentiality
  • Exceptional customer service skills
  • A methodical mindset
  • The ability to use their own initiative, as well as being able to work in a friendly team
  • Ideally educated to GCSE Level or equivalent, with good grades in Maths and English
  • Knowledge of banking or Anti Money Laundering would be a significant advantage, although full training will be provided to the successful candidate

The successful candidate will be joining a friendly team who value their employees, offering full training and the potential for progression in the long term. They have an amazing benefits package including a generous holiday scheme, health care and more!

If you are reading this and know that you would be a good fit - please apply as soon as possible as my client is keen to interview as soon as possible!

This role is being handling by Christina Pithouse, Recruitment Consultant for Pearson Whiffin Recruitment.

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