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Form of work
SalaryFinancial Intelligence Analyst - 12 Months FTC
GBP32,000
West Malling Mid Kent
A fantastic opportunity has arisen with my client a market leading Financial Services firm based in Kent. We are seeking an experienced and career driven Financial Intelligence Analyst to join an award-winning team based in West Malling.
You will be required to undertake all Financial Intelligence/Anti Money Laundering checks on new customer applications and reviewing and updating the AML/KYC requirements of customer accounts.
Duties for this role include but are not limited to:
- Undertake Know your Customer (KYC) checks on new account applications
- Review all customer account records on a regular basis depending on the risk level given to that customer
- Complete risk assessments of customers
- Identify and investigate any unusual activity and escalate as required
- Correspond with customers on the phone and in writing
- Working with minimal supervision using your own initiative
The successful candidate must have/be:
- Experience of working in KYC or financial crime
- Be able to manage and prioritise duties in a fast-paced environment
- Have excellent attention to detail, thorough and well organised
Package:
- GBP32,000
- Six weeks holiday plus bank holidays
- Pension scheme with better-than-market employer contribution options
- Social impact benefit schemes
- Hybrid working
If you would like the opportunity to work for a company who offer a range of development opportunities and personal growth, with a great company culture, then please APPLY NOW
This role is being handled by Harrison Rowe, Legal, Risk & Compliance Specialist for Pearson Whiffin Recruitment.
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