A leading recruitment agency is seeking experienced KYC Investigators to work with a fintech lender specializing in credit solutions for SMEs. The role involves managing transaction monitoring, analyzing suspicious behavior, and reviewing alerts. Candidates must have at least 12 months of KYC experience and be able to commute to Manchester for training before transitioning to a hybrid working model. The position offers a daily rate of £180 for an initial 6-month contract with potential for extension.
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