Financial Intelligence Administrator - FTC

Financial Intelligence AdministratorLocation: Mid KentHours: Monday to Friday, Hybrid working - 9 month FTCSalary: £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:

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• Conduct KYC and AML checks including screening and due diligence
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• Review new accounts and identify risks or unusual activity
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• Investigate fraud cases and maintain accurate records
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• Liaise with customers and third parties to support investigations
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• Verify customer identity documents in line with regulatory standards
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• Perform transaction monitoring and escalate suspicious activity
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The successful candidate must have/be:

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• Demonstrate knowledge in AML KYC or fraud investigations is an advantage
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• Show knowledge of regulatory requirements and fraud risks is an advantage
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• Display strong attention to detail and analytical thinking
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• Use Microsoft Office tools confidently
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This role is being handled by Holly Ensoll & Chloe Wadhams, Business Support Consultants for Pearson Whiffin Recruitment.

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