KYC Investigator

New Yesterday

We’re looking for experienced KYC Investigators/Financial Crime colleagues with previous experience within Financial Services contracts.
As a KYC 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). We’re 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. This will be an initial 6-month contract, with a start date expected for 30th March or 13th April, but comes with the likely option to extend further for successful candidates.
You will be working Monday-Friday, (37.5 hours per week) on a hybrid working basis.  This involves being onsite for the first 2 weeks for initial training, followed by 3 days a week onsite thereafter at the Client’s ...
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Location:
Manchester
Salary:
£180 /day
Job Type:
PartTime
Category:
Accounting & Finance

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