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
Contact Details:
Clearwater People Solutions Recruitment Team
