Contract
KYC Investigator
Cardiff
£180 per day via Umbrella Company
Posted 2 days ago
We are looking for experienced KYC Investigators withpreviousexperiencewithin Financial Services contracts.
What youll 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 ..... full job details .....
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