Financial Intelligence Administrator - Part Time
other jobs Pearson Whiffin Recruitment Ltd
Added before 2 Days
- England,South East,Kent
- Part Time, Permanent
- £16,915 per annum
Job Description:
Full job descriptionFinancial 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
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
Job number 3767573
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Company Details:
Pearson Whiffin Recruitment Ltd
Since the consultancy was founded in 2004 we have developed a reputation for providing an outstanding level of customer service. It?s a reputation we ...