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Contract

KYC Investigator

Manchester
money-bag 180.00-180.00 Daily
Posted Yesterday

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, Enhanc click apply for full job ..... full job details .....

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