At a Glance
- Tasks: Support the Financial Intelligence Team with KYC/AML checks and fraud prevention activities.
- Company: Join a leading business in Mid Kent with a focus on financial integrity.
- Benefits: Part-time hours with a competitive pro-rata salary and valuable experience.
- Other info: Flexible part-time role with opportunities for professional growth.
- Why this job: Make a difference in fraud prevention while gaining essential skills in finance.
- Qualifications: Knowledge of AML/KYC or fraud investigations is a plus; strong attention to detail required.
The predicted salary is between 16915 - 16915 € per year.
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
Financial Intelligence Administrator - Part Time in Kent employer: Pearson Whiffin Recruitment Ltd
Join a dynamic and supportive team as a Financial Intelligence Administrator in Mid Kent, where your contributions to KYC/AML and fraud prevention will be valued. Our company fosters a collaborative work culture that prioritises employee growth, offering training and development opportunities to enhance your skills. Enjoy the flexibility of part-time hours while being part of a leading business committed to making a meaningful impact in the financial sector.
Contact Detail:
Pearson Whiffin Recruitment Ltd Recruiting Team
StudySmarter Expert Advice🤫
We think this is how you could land Financial Intelligence Administrator - Part Time in Kent
✨Tip Number 1
Network like a pro! Reach out to people in the financial sector, especially those who work in KYC/AML roles. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of regulatory requirements and fraud risks. We recommend creating a cheat sheet with key points to discuss, so you can impress the interviewers with your expertise.
✨Tip Number 3
Showcase your attention to detail! During interviews, share examples of how you've successfully managed tasks that required precision, like conducting KYC checks or investigating fraud cases.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace Financial Intelligence Administrator - Part Time in Kent
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your experience in KYC, AML, or fraud investigations. We want to see how your skills match the role, so don’t be shy about showcasing relevant achievements!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial intelligence and how your background makes you a great fit for our team. Keep it concise but impactful!
Showcase Your Attention to Detail:In this role, attention to detail is key. When filling out your application, double-check for any typos or errors. We appreciate candidates who take the time to ensure everything is spot on!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the easiest way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen to join our team!
How to prepare for a job interview at Pearson Whiffin Recruitment Ltd
✨Know Your KYC and AML Basics
Make sure you brush up on your knowledge of KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations. Familiarise yourself with common practices and terminology, as this will show that you're serious about the role and understand the industry's standards.
✨Prepare for Scenario Questions
Expect to be asked about how you would handle specific situations related to fraud investigations or transaction monitoring. Think of examples from your past experiences where you demonstrated analytical thinking and attention to detail, as these are key skills for this position.
✨Showcase Your Tech Skills
Since you'll be using Microsoft Office tools regularly, be ready to discuss your proficiency with them. If you have experience with data analysis or reporting tools, mention those too, as they can set you apart from other candidates.
✨Ask Insightful Questions
At the end of the interview, don’t forget to ask questions! Inquire about the team dynamics, the types of cases you might encounter, or how success is measured in this role. This shows your genuine interest and helps you assess if the company is the right fit for you.
