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 and Politically Exposed Persons: PEPs) for business customers
* Analyze 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, with a start date expected immediately, but comes with the likely option to extend further for successful candidates.
Working Monday to Friday (37.5 hours per week) on a hybrid working basis. On‑site for the first 2 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 GBP 180 per day, via an umbrella company.
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