A leading Financial Services firm seeks experienced KYC Investigators to manage vital processes related to Transaction Monitoring and Enhanced Due Diligence. The position requires complex KYC experience, particularly with high-risk clients. This initial 6-month contract, starting late April, offers a hybrid working model, requiring on-site presence for training followed by three days weekly at the modern Manchester office. Competitive compensation at GBP 180 daily through an umbrella company.
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