Full job descriptionOur 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!