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

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• Undertake Know your Customer (KYC) checks on new account applications.
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• Review all customer account records on a regular basis depending on the risk level given to that customer.
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• Complete risk assessments of customers.
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• Identify and investigate any unusual activity and escalate as required.
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• Correspond with customers on the phone and in writing.
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Key Experience for the Financial Intelligence Administrator

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• Experience of working in KYC or financial crime roles or have relevant transferable skills and are keen to make a difference to society.
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• Analytical mindset
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• Attention to detail
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• Well organised
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• Who have good verbal and written communication skills
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Please apply as directed!