Contact Clearwater People Solutions
Clearwater People Solutions
Financial Intelligence Administrator
Kent
Contact Clearwater People Solutions
- Hours
- Full Time
- Posted
- 1 day ago
- Salary
- 28190.00 GBP Annual + Plus Benefits
- Recruiter
- Clearwater People Solutions
- Closes
- 22 Jul 2026
- Course
- No
- Contract Type
- Freelance
- Recruiter Type
- Direct Employer
Description
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 mindsetAttention to detailWell organisedWho have good verbal and written communication skillsPlease apply as directed!
Ad ID: 5418540370
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