https://jobs.co.uk/job/kyc-investigator-candidate-source-ltd--238f9027-8957-446c-8e10-2719c52ab558 RSS feed for KYC Investigator at Candidate Source Ltd. en-gb Thu, 16 Apr 2026 05:33:13 GMT https://jobs.co.uk/job/kyc-investigator-candidate-source-ltd--238f9027-8957-446c-8e10-2719c52ab558 https://jobs.co.uk/job/kyc-investigator-candidate-source-ltd--238f9027-8957-446c-8e10-2719c52ab558 Sat, 11 Apr 2026 11:50:02 GMT Location: Cardiff | Salary: £180 per day | Type: Contract / Inte | 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 and 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: - Complex KYC experience (SPVs, trusts, funds, offshore structures, HNW/UHNW clients) - High-risk exposure as core work (PEPs, sanctions, adverse media, Source of Wealth/Funds) - Strong remediation and review background (periodic reviews, backlog clearing, audit-ready files) - Tier 1 bank or Big 4 experience (structured, high-standard environments) - Hands-on with AML systems (e.g. Actimize, WorldCh... Contract / Inte