Contract
KYC Investigator
Manchester
£180 per day via Umbrella Company
Posted 5 days ago
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, ..... full job details .....
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