Financial Intelligence Administrator - FTC

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.

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