Financial Intelligence Administrator

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!