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Finance Administrator
3 months ago
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.
