At a Glance
- Tasks: Support the Financial Intelligence Team with KYC, AML checks, and fraud investigations.
- Company: Join a leading business in Mid Kent with a focus on financial intelligence.
- Benefits: Competitive pro-rata salary and flexible part-time hours.
- Other info: Perfect for students seeking part-time work with career growth potential.
- Why this job: Make a difference in fraud prevention while gaining valuable experience.
- Qualifications: Knowledge of AML/KYC or fraud investigations is a plus.
The predicted salary is between 16915 - 16915 £ per year.
Financial Intelligence Administrator Part Time FTC
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 elevate suspicious activity
- Use Microsoft Office tools confidently
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
Part Time Financial Intelligence Officer - Fixed Term Contract. Job in Kings Hill LilyLifestyle Jobs employer: United Cerebral Palsy of Georgia
Join a dynamic team in Mid Kent as a Part Time Financial Intelligence Administrator, where you will play a crucial role in supporting our Financial Intelligence Team. We pride ourselves on fostering a collaborative work culture that values employee growth and development, offering opportunities for training and advancement within the company. With a focus on work-life balance and a commitment to excellence, we provide a rewarding environment for those looking to make a meaningful impact in the field of financial intelligence.
Contact Details:
United Cerebral Palsy of Georgia Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Part Time Financial Intelligence Officer - Fixed Term Contract. Job in Kings Hill LilyLifestyle Jobs
✨Tip Number 1
Network like a pro! Reach out to people in the financial intelligence field on LinkedIn or at local events. You never know who might have the inside scoop on job openings or can refer you directly.
✨Tip Number 2
Prepare for interviews by brushing up on KYC and AML regulations. We recommend creating a cheat sheet of key terms and concepts to help you articulate your knowledge confidently during the interview.
✨Tip Number 3
Practice makes perfect! Conduct mock interviews with friends or family, focusing on common questions related to fraud investigations and due diligence. This will help you feel more at ease when it’s your turn to shine.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to connect with us directly.
We think you need these skills to ace Part Time Financial Intelligence Officer - Fixed Term Contract. Job in Kings Hill LilyLifestyle Jobs
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your experience in KYC, AML, and fraud prevention. We want to see how your skills match the role, so don’t be shy about showcasing relevant achievements!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial intelligence and how your background makes you a great fit for our team. Keep it concise but impactful!
Showcase 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 present their best work right from the start!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the easiest way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen to join our team!
How to prepare for a job interview at United Cerebral Palsy of Georgia
✨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. Be prepared to discuss how these concepts apply to the role and share any relevant experiences you have in conducting checks or investigations.
✨Showcase Your Analytical Skills
Since attention to detail and analytical thinking are crucial for this position, think of specific examples where you've demonstrated these skills. Whether it's a project at work or a personal experience, be ready to explain how you approached the situation and what the outcome was.
✨Familiarise Yourself with Fraud Prevention Techniques
Research common fraud prevention strategies and be prepared to discuss them. This could include transaction monitoring methods or how to identify unusual activity. Showing that you understand the landscape of fraud risks will impress the interviewers.
✨Practice Using Microsoft Office Tools
As the role requires confidence in using Microsoft Office, make sure you're comfortable with tools like Excel for data analysis or Word for documentation. You might be asked about your proficiency, so having a few examples of how you've used these tools effectively can set you apart.
