Financial Intelligence Analyst

CV-Library

Posted on May 9, 2024 by CV-Library
West Malling, Kent, United Kingdom
Accountancy
Immediate Start
£30k - £32k Annual
Full-Time
Financial Intelligence Analyst

12 months FTC

£32,000

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:

£32,000

Six weeks holiday plus bank holiday

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.

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

Reference: 221624291

https://jobs.careeraddict.com/post/90635731

This Job Vacancy has Expired!

CV-Library

Financial Intelligence Analyst

CV-Library

Posted on May 9, 2024 by CV-Library

West Malling, Kent, United Kingdom
Accountancy
Immediate Start
£30k - £32k Annual
Full-Time
Financial Intelligence Analyst

12 months FTC

£32,000

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:

£32,000

Six weeks holiday plus bank holiday

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.

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

Reference: 221624291

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