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Financial Intelligence Administrator - FTC
- Aggregated by CV-Library
- Kings Hill
- Permanent
- Full Time
- £28,191 - £28,191 Per Annum
Job Description
Financial Intelligence Administrator
Location: Mid Kent
Hours: Monday to Friday, Hybrid working - 9 month FTC
Salary: £28,191
We are seeking a 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
Location: Mid Kent
Hours: Monday to Friday, Hybrid working - 9 month FTC
Salary: £28,191
We are seeking a 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