We are looking for experienced KYC Investigators with previous experience within Financial Services contracts.
What you'll be doing as KYC Investigator:
* Managing the end-to-end processes for Transaction Monitoring
* Enhanced Due Diligence (EDD)
* 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).
What we're looking for in a KYC Investigator:
* Previous KYC experience
* Ideally experience in Business Banking and Screening
* Ability to commute to Cardiff for onsite working.
This will be an initial 6-month contract, with a start date expected immediately, but comes with the likely option to extend further for successful candidates. You will be working Monday-Friday, (37.5 hours per week) on a hybrid working basis. This involves being onsite for the first 4 weeks for initial training, followed by 3 days a week onsite thereafter at the Client’s modern Cardiff offices. In return, you will receive a salary of £180 per day, via an umbrella company.
To apply for this role as KYC Investigator, please click apply online and upload a copy of your latest CV.
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