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.