KYC Investigator

New Yesterday

Job Description

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...


ZIPC1_UKTJ

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Location:
Manchester
Job Type:
FullTime
Category:
Legal

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