At a Glance
- Tasks: Support the Financial Intelligence Team with KYC/AML and fraud prevention activities.
- Company: Leading charity-focused business in Mid Kent.
- Benefits: Part-time hours, competitive salary, and meaningful work supporting charities.
- Other info: Join a dynamic team and help support local charities while developing your career.
- Why this job: Make a real difference while gaining valuable experience in finance and compliance.
- 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.
Financial Intelligence Administrator – Part Time
Location: Mid Kent
Hours: Part Time – 3 Days
Salary: £16,915 (Pro Rata Rate)
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: Premier Christian Communications Ltd
Join a leading charity in Mid Kent as a Financial Intelligence Administrator and enjoy a supportive work culture that prioritises employee growth and development. With flexible part-time hours, you will have the opportunity to make a meaningful impact while benefiting from a collaborative environment that values your contributions and encourages professional advancement.
Contact Detail:
Premier Christian Communications 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 involved 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 ready to tackle 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 role.
✨Tip Number 4
Apply through our website for the best chance at landing that Financial Intelligence Administrator role. We’ve got loads of resources to help you shine, so make sure you take advantage of them!
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 experience you have with KYC, AML, or fraud investigations. We want to see how your skills match what we're looking for!
Show Off Your Attention to Detail:In this role, attention to detail is key! Use your application to demonstrate how you've successfully managed tasks that require precision. We love candidates who can spot the little things that matter.
Be Clear and Concise:When writing your application, keep it clear and to the point. We appreciate straightforward communication, so avoid fluff and get straight to how you can contribute to our team.
Apply Through Our Website:We encourage you to apply through our website for the best chance of getting noticed. It’s the easiest way for us to keep track of your application and ensure it reaches the right people!
How to prepare for a job interview at Premier Christian Communications Ltd
✨Know Your KYC and AML Basics
Before 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.
✨Showcase Your Attention to Detail
Prepare examples from your past experiences where your attention to detail made a difference. Whether it was catching an error in a report or ensuring compliance with regulatory standards, demonstrating this skill is crucial for the role.
✨Familiarise Yourself with Fraud Investigation Techniques
Research common fraud investigation techniques and be ready to discuss them. This could include how to conduct due diligence or what steps to take when suspicious activity is detected. Showing that you have a proactive approach to fraud prevention will impress the interviewers.
✨Practice Using Microsoft Office Tools
Since the role requires confidence in using Microsoft Office, make sure you're comfortable with Excel, Word, and any other relevant tools. You might be asked about how you've used these tools in previous roles, so have some examples ready to share.
