At a Glance
- Tasks: Conduct financial intelligence checks and review customer accounts for compliance.
- Company: Clearwater People Solutions, a dynamic firm in Kings Hill.
- Benefits: Gain valuable experience in finance and compliance on a 9-month contract.
- Other info: Perfect opportunity for growth in the finance sector.
- Why this job: Join a vital role in fighting financial crime and enhancing your analytical skills.
- Qualifications: Experience in KYC processes or strong analytical skills required.
The predicted salary is between 30000 - 40000 £ per year.
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.
KYC & AML Intelligence Analyst (9-Month Contract) employer: Clearwater People Solutions
Clearwater People Solutions is an excellent employer, offering a dynamic work culture in Kings Hill that fosters collaboration and innovation. Employees benefit from comprehensive training and development opportunities, ensuring personal and professional growth while contributing to meaningful financial intelligence initiatives. With a focus on employee well-being and a supportive team environment, this role provides a rewarding experience for those looking to make a significant impact in the field of KYC and AML.
Contact Details:
Clearwater People Solutions Recruitment Team
