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Finance Administrator

3 months ago

West Malling, United Kingdom Clearwater People Solutions Ltd Remote Work Freelance Full time

Are you detail-oriented and passionate about combating financial crime?We are seeking a talented Finance Administrator to join the Financial Intelligence Team at a leading financial institution. In this role, you will play a crucial part in ensuring the integrity and security of our financial operations.Key Responsibilities for the Finance Administrator:

  • Conduct Know Your Customer (KYC) checks on new account applications.
  • Regularly review customer account records based on assigned risk levels.
  • Complete risk assessments for customers.
  • Identify and investigate unusual activity, escalating issues as necessary.
  • Communicate with customers via phone and written correspondence.

Key skills for the for the Finance Administrator:This role is ideal for individuals with experience in KYC or financial crime roles, or those with relevant transferable skills who are eager to make a positive impact on society. We are looking for candidates who are:

  • Analytical and detail-oriented.
  • Highly organized.
  • Strong verbal and written communicators.

Please apply as directed.