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 modern Manchester 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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