Pearson Whiffin Recruitment Ltd is seeking a Financial Intelligence Administrator in Mid Kent for a 9 month fixed-term contract. The role focuses on KYC/AML checks, transaction monitoring, and fraud prevention within a Financial Intelligence Team. Hybrid working arrangement available.
You will contribute to due diligence, review accounts, investigate fraud cases, and support regulatory compliance. Strong analytical skills and proficiency with Microsoft Office are desirable.
#J-18808-LjbffrKYC/AML Investigator - Hybrid, 9-Month FTC in Kings Hill employer: Pearson Whiffin Recruitment Ltd
Pearson Whiffin Recruitment Ltd is an excellent employer, offering a vibrant work culture in Mid Kent where teamwork and customer satisfaction are at the forefront. Employees benefit from competitive salaries, generous holiday allowances, and a supportive environment that fosters professional growth and development. With a focus on collaboration and a customer-first approach, this role provides a meaningful opportunity to make a real impact within the company.
Contact Details:
Pearson Whiffin Recruitment Ltd Recruitment Team
