KYC Investigator
Posted Today by Candidate Source
Negotiable
Inside
Undetermined
Manchester, UK
Summary: The KYC Investigator role 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, particularly in KYC and financial crime investigations. The position requires managing end-to-end processes for transaction monitoring. This role is critical in ensuring compliance and mitigating financial crime risks.
Key Responsibilities:
- Managing the end-to-end processes for Transaction Monitoring
Key Skills:
- Experience in KYC investigations
- Background in Financial Services
- Knowledge of financial crime compliance
Salary (Rate): £180.00 Daily
City: Manchester
Country: UK
Working Arrangements: undetermined
IR35 Status: inside IR35
Seniority Level: undetermined
Industry: Other
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
