We're looking for experienced KYC Investigators/Financial Crime colleagues with previous experience within Financial Services contracts.
As a KYC 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 Due Diligence (EDD), and Screening (Adverse Media & Politically Exposed Persons - PEPs) for business customers.
* Analyse potentially unusual or suspicious behaviour flagged by the transaction monitoring system.
* Review and action alerts generated by monitoring systems (e.g., potential Sanctions or Fraudulent Identity).
We're looking for KYC Investigators with:
* KYC experience of at least 12 months.
* Ideally experience in Business Banking and Screening.
* Ability to commute to Manchester for onsite working.
Thiswill be aninitial6-month contract, with a start dateexpected for 30th March or 13th April,butcomes with the likely option to extend furtherfor successfulcandidates.
You will be working Monday-Friday,(37.5hours per week)on ahybrid working basis. This involves being onsite for the first 2 weeks for initial training, followed by3 days a week onsite thereafter at the Client's modern Manchester offices.
In return, you will receive a salary of £180per day, via an umbrella company.
To apply for this role as KYC Investigator, pleaseclick apply online and upload a copy of your latest CV.
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