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 elevate suspicious activity
* Use Microsoft Office tools confidently
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
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