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Financial Intelligence Administrator - FTC

Company

Pearson Whiffin

Location

Chatham, England

Type

Full-time

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

    • The suc...

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