At a Glance
- Tasks: Conduct KYC checks and review customer accounts for financial intelligence.
- Company: Join a dynamic team focused on combating financial crime.
- Benefits: Gain valuable experience in a crucial role with potential for growth.
- Other info: Perfect opportunity for detail-oriented individuals looking to start their career.
- Why this job: Make a real difference in society while developing your analytical skills.
- Qualifications: Experience in KYC or financial crime roles preferred, but transferable skills are welcome.
The predicted salary is between 30000 - 40000 £ per year.
Our client is currently recruiting for a Financial Intelligence Administrator to join their team on a 9 month fixed term contract.
The financial Intelligence Administrator will be part of a team that undertake all Financial Intelligence/Anti Money Laundering checks on new customer applications and reviewing and updating the AML/KYC requirements of customer accounts.
Key Responsibilities for the Financial Intelligence Administrator 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.
Key Experience for the Financial Intelligence Administrator Experience of working in KYC or financial crime roles or have relevant transferable skills and are keen to make a difference to society.
Analytical mindset Attention to detail Well organised Who have good verbal and written communication skills Please apply as directed! ...
Contact Details:
Clearwater People Solutions Ltd Recruitment Team
