At a Glance
- Tasks: Conduct KYC/AML checks and investigate fraud cases in a dynamic team.
- Company: Join Pearson Whiffin, a leader in financial intelligence with a supportive culture.
- Benefits: Enjoy a competitive salary, hybrid working, and valuable experience.
- Other info: This is a nine-month FTC with great potential for career growth.
- Why this job: Make a real difference in financial security while developing your skills.
- Qualifications: Attention to detail and a passion for financial investigations are key.
The predicted salary is between 28191 - 28191 £ per year.
Pearson Whiffin in Mid Kent is seeking a Financial Intelligence Administrator on a Fixed Term Contract (FTC) with hybrid working arrangements.
The role supports the Financial Intelligence Team by performing KYC/AML due diligence, transaction monitoring, fraud investigation, and payments screening.
The position is a nine-month FTC with a salary of £28,191 and full-time hours.
Responsibilities include conducting KYC/AML checks, reviewing new accounts for risk, investigating fraud cases, liaising
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KYC/AML Investigator (Hybrid, 9-Month FTC) in Chatham employer: Pearson Whiffin
Join a leading Financial Services Company in Kings Hill, where you will thrive in a dynamic and supportive work culture that values innovation and collaboration. With a competitive salary of £40,000, this hybrid role offers excellent opportunities for professional growth and development, alongside a commitment to employee well-being and work-life balance. Be part of a team that is passionate about leveraging technology to drive operational efficiencies and make a meaningful impact.
StudySmarter Expert Advice🤫
We think this is how you could land KYC/AML Investigator (Hybrid, 9-Month FTC) in Chatham
✨Join Financial Networking Events
Jump into local finance meetups and conferences — they’re a goldmine for temporary roles in banking and financial services. You can chat with industry professionals and even get leads on upcoming opportunities that might not be posted online yet.
✨Utilise Temp Agencies Specialised in Finance
Reach out to temp agencies that focus on the banking sector. They often have strong ties with various firms and can help you secure short-term gigs that can help beef up your CV and get your foot in the door at firms like Pearson Whiffin.
✨Connect with Alumni from Your Uni
Don't underestimate the power of your university’s alumni network. Many former students are working in banking and can help you find temporary roles or even offer mentorship. Reach out directly or attend alumni events to broaden your circle.
✨Stay Active on Job Boards and Company Websites
Keep your eyes peeled on job boards specifically for finance roles. Companies like Pearson Whiffin might post temporary positions directly on their sites, so make sure to apply there too. Set alerts to catch those roles the moment they go live!
We think you need these skills to ace KYC/AML Investigator (Hybrid, 9-Month FTC) in Chatham
Some tips for your application 🫡
Show Off Your Academic Achievements:In banking and financial services, your academic record can really make you stand out. List relevant grades, certifications, or coursework on your CV, especially if you've taken finance-related modules. This is particularly important for a temporary role where qualifications can help you shine even brighter!
Highlight Relevant Experience:If you’ve done any internships, part-time roles, or even coursework that aligns with banking or finance, make sure you include those! Showcase specific tasks where you used quantitative skills or analytical thinking, as this is what the hiring managers at Pearson Whiffin will be keen to see in your application.
Tailor Your Cover Letter Purposefully:When writing your cover letter, focus on why you’re interested in a temporary position at Pearson Whiffin. Let them know how you can quickly adapt to the team's needs and how eager you are to learn the ropes of the banking sector during this short stint. Your motivation and enthusiasm could really set you apart!
Be Prepared with References:For temporary roles, references can play a crucial role in your application. Make sure you’ve got a couple of references lined up who can vouch for your skills and work ethic. This helps to give Pearson Whiffin confidence in your short-term commitment to the role.
How to prepare for a job interview at Pearson Whiffin
✨Brush Up on Financial Regulations
Since this is a role in banking and financial services, be ready to discuss key regulations like MiFID, Basel III, or GDPR. These are hot topics, and your awareness of how they impact daily operations can give you a significant edge during your interview with Pearson Whiffin.
✨Showcase Your Analytical Skills
Prepare for interview questions that assess your analytical abilities. You might need to tackle hypothetical scenarios involving risk assessment or financial forecasting. Bringing examples of relevant projects or coursework can emphasise your practical understanding of these concepts.
✨Highlight Flexibility and Adaptability
For a temporary role, showing that you can quickly pick up new processes and tools is crucial. Be ready to discuss previous experiences where you had to adapt to changing requirements or tight deadlines, as this will reassure Pearson Whiffin that you’re a reliable team player.
✨Demonstrate a Willingness to Learn
In a temporary position, leaning into your eagerness to learn can really set you apart. Be prepared to share how you’re staying updated on industry trends or any additional training you've pursued. Employers appreciate candidates who are proactive about their development—even for short-term roles.
