We are looking for experienced KYC Investigators withpreviousexperiencewithin Financial Services contracts.
To be considered for an interview, please make sure your application is full in line with the job specs as found below.
What youll be doing as KYC Investigator:
You will be working with a fintech lender that provides business credit cards and financing solutions to Small and Medium-Sized Enterprises. Your typical duties will involve:
Managing xcunqrw the end-to-end processes for Transaction Monitoring
Enhanced Due D...