Financial Intelligence Analyst

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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