We’re looking for experienced KYC Investigators / Financial Crime colleagues with prior experience within Financial Services contracts.
Typical Duties
* Manage the end‑to‑end processes for Transaction Monitoring, Enhanced Due Diligence (EDD), and Screening (Adverse Media and 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
* Complex KYC experience (SPVs, trusts, funds, offshore structures, HNW/UHNW clients).
* High‑risk exposure as core work (PEPs, sanctions, adverse media, source of wealth/funds).
* Strong remediation and review background (periodic reviews, backlog clearing, audit‑ready files).
* Tier 1 bank or Big 4 experience (structured, high‑standard environments).
* Hands‑on with AML systems (e.g. Actimize, WorldCheck, LexisNexis, etc.).
This will be an initial 6‑month contract, starting on 20th April or 27th April, with the likelihood of extension for successful candidates.
Work schedule: Monday to Friday, 37.5 hours per week, on a hybrid basis—on‑site for the first two weeks for training, then three days a week onsite at the client’s modern Manchester offices.
Salary: GBP 180 per day, via an umbrella company.
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