At a Glance
- Tasks: Support the Financial Intelligence Team with KYC/AML and fraud prevention activities.
- Company: Leading business in Mid Kent with a focus on financial intelligence.
- Benefits: Part-time hours, competitive salary, and the chance to make a difference.
- Other info: Opportunity to support charities and gain valuable experience.
- Why this job: Join a dynamic team and develop your skills in financial intelligence.
- Qualifications: Knowledge of AML KYC or fraud investigations is a plus.
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 Kings Hill employer: Pearson Whiffin Recruitment Ltd
Join a dynamic team as a Financial Intelligence Administrator in Mid Kent, where you will play a crucial role in supporting KYC/AML and fraud prevention efforts. Our company fosters a collaborative work culture that values attention to detail and analytical skills, offering part-time hours that promote a healthy work-life balance. With opportunities for professional growth and a commitment to community support, this is an excellent place for those seeking meaningful employment.
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 Kings Hill
✨Tip Number 1
Network like a pro! Reach out to people in the financial sector, especially those who work in KYC/AML. 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 practising common interview questions related to KYC and AML to show you’re the right fit for the role.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation. It keeps you fresh in their minds and shows your enthusiasm for the position.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen. Plus, we’re always looking for passionate individuals to join our team, so don’t hesitate to put yourself out there!
We think you need these skills to ace Financial Intelligence Administrator - Part Time in Kings Hill
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Financial Intelligence Administrator role. Highlight any relevant experience in KYC, AML, or fraud investigations. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about this role and how your background makes you a great fit. Keep it concise but engaging – we love a good story!
Show Off Your Attention to Detail:In this role, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to double-check their work – it shows you care!
Apply Through Our Website:We encourage you to apply through our website for the best chance of getting noticed. It’s super easy and ensures your application goes straight to us. We can’t wait to hear from you!
How to prepare for a job interview at Pearson Whiffin Recruitment Ltd
✨Know Your KYC and AML Basics
Before heading into the interview, brush up on your knowledge of KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations. Being able to discuss these concepts confidently will show that you understand the core responsibilities of the Financial Intelligence Administrator role.
✨Prepare for Scenario Questions
Expect questions that ask how you would handle specific situations, like investigating a suspicious transaction or conducting due diligence. Think of examples from your past experiences where you demonstrated analytical thinking and attention to detail, as these are key skills for this position.
✨Familiarise Yourself with Regulatory Standards
Make sure you know the regulatory standards related to customer identity verification and fraud prevention. This knowledge will not only help you answer questions but also demonstrate your commitment to compliance and risk management.
✨Showcase Your Microsoft Office Skills
Since the role requires confidence in using Microsoft Office tools, be prepared to discuss how you've used these applications in previous roles. Whether it's Excel for data analysis or Word for documentation, having specific examples ready will highlight your technical proficiency.
