Job Title: Temporary Savings /AML Administrator
Contract: Full-time - 3 Month Fixed Term Contract
Location: Tunbridge Wells
Responsible to: Head of Savings Operations
Pay: £14 - £18 per hour
Are you looking for a temporary opportunity to showcase your financial expertise and customer service skills? Our client, a leading financial organisation, is seeking a Temporary Savings Administrator to join their team in Tonbridge. If you have a keen eye for detail, strong organisational abilities, and a passion for delivering exceptional customer service, this could be the perfect role for you!
Responsibilities:
Customer handling:
* Promptly acknowledge and address saver communications via telephone, letter, or email.
* Maintain customer confidentiality and adhere to data protection rules and regulations.
Customer accounts:
* Conduct detailed Anti-Money Laundering checks in accordance with the organisation's AML Handbook.
* Prepare and submit Suspicious Activity Reports (SARs) when necessary.
* Perform risk assessments on new and existing savers to determine their risk level.
* Communicate with savers to collect necessary information and documentation.
* Maintain accurate data within the organisation's core banking system.
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