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Financial Intelligence Administrator

Kings Hill, Kent
Remote Working
Remote Working
Job Type
8 Sep 2022
Financial Intelligence Administrator £22,440 6 month contract initially Kings Hill full time for the first 14 weeks Hybrid thereafter - 3 days in the office, 2 days work from home Monday to Friday - 35 hour week - 9am-5pm 24 days annual leave (plus 8 days bank holidays) Generous pension scheme (up to 11% employer contribution), enhanced maternity and paternity and health cash plan scheme, paid volunteering day Immediate video interviews We are working in partnership with a market leading financial services company who truly value, recognise and reward their staff; they are looking for a Financial Intelligence Administrator to join their team on a 6-month contract initially. The successful Financial Intelligence Administrator will be a keen, willing individual who loves to learn! You will be someone who can retain information and have an excellent eye for detail and accuracy as you will often be reviewing large volumes of data. You will be a confident communicator, both in writing and verbally, as you will be liaising with customers and numerous departments and colleagues internally. Previous experience within any kind of office-based admin role (even voluntary or work experience) would be an advantage but is not essential as full training will be provided - attitude and commitment are key for this role! The key duties for this Financial Intelligence Administrator are: Undertaking the requesting and updating of anti-money laundering/know your customer requirements of all our customers on an regular basis Identifying and investigating any unusual activity, escalating as required and carrying out due diligence checks on inward and outward payments across all areas of the companyThe key skills for this Financial Intelligence Administrator are: Organised Good verbal and written communication skills An inquisitive mind-set Excellent attention to detail Computer literate Willing to learnVideo interviews are taking place immediately - please apply now! Netbox Recruitment are an equal opportunities employer acting as a recruitment agency for the attraction and selection of talented individuals for this position. All applications considered, apply or call Sian on (phone number removed) option 2
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  • Job Reference: 707257072-2
  • Date Posted: 8 September 2022
  • Recruiter: Netbox Recruitment
    Netbox Recruitment
  • Location: Kings Hill, Kent
  • Remote Working: Some remote working possible
  • Salary: £22,440
  • Sector: Administration
  • Job Type: Permanent