Financial Intelligence Analyst

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.

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