Financial Intelligence Administrator
Location: Mid Kent
Hours: Monday to Friday, Hybrid working – 9 month FTC
Salary: £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:
- 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
Qualifications and Skills:
- 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 - FTC in Maidstone 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
