We are looking for experienced KYC Investigators with previous experience within Financial Services contracts.

What you’ll 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 the end-to-end processes for Transaction Monitoring
*Enhanced Due Diligence (EDD)
*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).
What we’re looking for in a KYC Investigator:
*Previous KYC experience
*Ideally experience in Business Banking and Screening
*Ability to commute to Cardiff for onsite working.

This will be an initial 6-month contract, with a start date expected immediately, 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 4 weeks for initial training, followed by 3 days a week onsite thereafter at the Client’s modern Cardiff offices.

In return, you will receive a salary of £180 per day, via an umbrella company.

To apply for this role as KYC Investigator, please click apply online and upload a copy of your latest CV.

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