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: 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 & 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.) Thiswill be aninitial6-month contract, with a start dateexpected for 20th April or 27th 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, you will receive a salary of £180per day, via an umbrella company. To apply for this role as KYC Investigator, pleaseclick apply online and upload a copy of your latest CV.Candidate Source Ltd is an advertising agency. Once you have submitted your application it will be passed to the third party Recruiter who is responsible for processing your application. This will include holding and sharing your personal data, our legal basis for this is legitimate interest subject to your declared interest in a job. Our privacy policy can be found on our website and we can be contacted to confirm who your application has been forwarded to.JBRP1_UKTJ