KYC Investigator

New Yesterday

Were looking for experienced KYC Investigators/Financial Crime colleagues with previous experience within Financial Services contracts.
As aKYC Investigator, you will be working with a fintech lender that provides business credit cards and financing solutions to Small and Medium-Sized Enterprises.
Typical duties will include: Managing the end-to-end processes for Transaction Monitoring, Enhanced Due Diligence (EDD), and 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). Were looking for KYC Investigators with: KYC experience of at least 12 months. Ideally experience in Business Banking and Screening. Ability to commute to Manchester for onsite working. Thiswill be aninitial6-month contract, with a start dateexpected for 30th March or 13th April,butcomes with the likely option to extend furtherfor successfulcandidates.
You will be working Monday-Friday,(37.5hours per week)on ahybrid working basis. This involves being onsite for the first 2 weeks for initial training, followed by3 days a week onsite thereafter at the Clients modern Manchester offices.
In return, yo...
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Location:
Manchester
Salary:
£180 per day via Umbrella Company
Job Type:
PartTime

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