KYC Investigator
Posted 2 days ago by Candidate Source
Negotiable
Inside
Undetermined
Cardiff, South Glamorgan, UK
Summary: The KYC Investigator role involves working with a fintech lender that specializes in providing business credit cards and financing solutions to SMEs. The position requires experienced KYC Investigators with a background in Financial Services contracts, focusing on managing transaction monitoring processes. The role is crucial for ensuring compliance and effective risk management within the organization.
Key Responsibilities:
- Managing the end-to-end processes for Transaction Monitoring
- Enhanced Due Diligence
Key Skills:
- Experience in KYC investigations
- Background in Financial Services
- Knowledge of compliance and risk management
Salary (Rate): £180.00 Daily
City: Cardiff
Country: UK
Working Arrangements: undetermined
IR35 Status: inside IR35
Seniority Level: Mid-Level
Industry: Finance
We are looking for experienced KYC Investigators withpreviousexperiencewithin Financial Services contracts.
What youll be doing as KYC Investigator:
You will be working with a fintech lender that provides business credit cards and financing solutions to Small and Medium-Sized Enterprises. Your typical duties will involve:
- Managing the end-to-end processes for Transaction Monitoring
- Enhanced Due D click apply for full job details
