Financial intelligence administrator - part time

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:

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

The successful candidate must have/be:

7. Demonstrate knowledge in AML KYC or fraud investigations is an advantage
8. Show knowledge of regulatory requirements and fraud risks is an advantage
9. Display strong attention to detail and analytical thinking
10. Use Microsoft Office tools confidently

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