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!