KYC Investigator
Posted 1 day ago by Candidate Source
Negotiable
Inside
Undetermined
Manchester
Summary: The role of KYC Investigator involves working with a fintech lender that specializes in providing business credit cards and financing solutions to Small and Medium-Sized Enterprises. Candidates should have prior experience in Financial Services contracts and will be responsible for managing end-to-end processes for Transaction Monitoring. This position requires a strong understanding of KYC and financial crime prevention. The role is based in Manchester and operates under an umbrella company arrangement.
Key Responsibilities:
- Managing the end-to-end processes for Transaction Monitoring
Key Skills:
- Experience in KYC and financial crime prevention
- Previous experience within Financial Services contracts
- Strong analytical skills
- Attention to detail
Salary (Rate): £180.00 Daily
City: Manchester
Country: United Kingdom
Working Arrangements: undetermined
IR35 Status: inside IR35
Seniority Level: undetermined
Industry: IT
Were looking for experienced KYC Investigators/Financial Crime colleagues with previous experience within Financial Services contracts.
As aKYC Investigator, you will be working with a fintech lender that provides business credit cards and financing solutions to Small and Medium-Sized Enterprises.
Typical duties will include:
- Managing the end-to-end processes for Transaction Monitoring, Enhanced click apply for full job details