Clearwater People Solutions is seeking a Financial Intelligence Administrator in Kings Hill, England for a 9-month fixed-term contract. The role involves conducting financial intelligence and Anti Money Laundering checks on new customer applications as well as reviewing customer accounts.
The ideal candidate should have experience in KYC processes or possess transferable skills, alongside an analytical mindset and attention to detail. Strong verbal and written communication skills are essential for this position.
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Contact Details:
Clearwater People Solutions Recruitment Team
