At a Glance
- Tasks: Conduct KYC checks and review customer accounts for financial intelligence.
- Company: Join a dynamic team focused on anti-money laundering efforts.
- Benefits: Gain valuable experience in finance with a fixed-term contract.
- Other info: Perfect opportunity for detail-oriented individuals looking to grow their career.
- Why this job: Make a real difference in combating financial crime and enhancing society.
- Qualifications: Experience in KYC or financial crime roles is preferred.
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 undertakes all Financial Intelligence/Anti Money Laundering checks on new customer applications and reviewing and updating the AML/KYC requirements of customer accounts.
Key Responsibilities:
- 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:
- 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.
- Good verbal and written communication skills.
Financial Intelligence Administrator in Kent employer: Clearwater People Solutions
Our client offers a dynamic and supportive work environment for the Financial Intelligence Administrator role, where employees are encouraged to grow and develop their skills in the vital area of financial compliance. With a strong commitment to employee well-being, the company provides comprehensive training, opportunities for career advancement, and a collaborative culture that values integrity and teamwork. Located in a vibrant area, this position not only allows you to contribute to meaningful work in combating financial crime but also offers a chance to be part of a forward-thinking organisation dedicated to making a positive impact on society.
Contact Details:
Clearwater People Solutions Recruitment Team
