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Financial Intelligence Administrator - Part Time

Job Posted: a month ago

Salary: £ 16,915 - 16,915 / Annum
Job Type: Permanent
Location: Kings Hill

Expire in: a day

Job Description

Financial Intelligence Administrator – Part Time FTC

Location: Mid Kent

Hours: Part Time – 3 Days

Salary: £16,915 (Pro Rata Rate) 

We are seeking a Part Time Financial Intelligence Administrator to join a leading business in Mid Kent on a Fixed Term Contract. In this role, you will support the Financial Intelligence Team by undertaking a broad range of KYC/AML and fraud prevention activities. This includes due diligence, transaction monitoring, fraud investigation, and payments screening. 

Duties Include:

Conduct KYC and AML checks including screening and due diligence
	
Review new accounts and identify risks or unusual activity
	
Investigate fraud cases and maintain accurate records
	
Liaise with customers and third parties to support investigations
	
Verify customer identity documents in line with regulatory standards
	
Perform transaction monitoring and escalate suspicious activity

The successful candidate must have/be:

Demonstrate knowledge in AML KYC or fraud investigations is an advantage 
	
Show knowledge of regulatory requirements and fraud risks is an advantage
	
Display strong attention to detail and analytical thinking

Use Microsoft Office tools confidently

This role is being handled by Holly Ensoll & Chloe Wadhams, Business Support Consultants for Pearson Whiffin Recruitment.

Not quite the right role but still looking?

Whether you are entry or Executive level, our team of experienced Recruitment specialists can help you with your career. We are Kent’s leading independent consultancy and pride ourselves on delivering an exceptional service to both candidates and clients.

Find us on Facebook @PearsonWhiffinRecruitment and Instagram @PearsonWhiffinRecruitment.

By working with us, you will be helping support charities across Kent; we have raised over £50,000 so far

Before You Apply

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Bank details.
National Insurance number.
Date of birth.

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