Contact Candidate Source
Candidate Source
KYC Investigator
Manchester
- Hours
- Full Time
- Posted
- 7 hours ago
- Salary
- 180.00 GBP Daily + via Umbrella Company
- Recruiter
- Candidate Source
- Closes
- 16 Apr 2026
- Course
- No
- Contract Type
- Contract
- Recruiter Type
- Direct Employer
Description
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, Enhanced click apply for full job details
Ad ID: 5418048040
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