KYC Investigator

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 & 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).
What we’re looking for in a KYC Investigator:  

Previous KYC experience
Ideally experience in Business Banking and Screening
Ability to commute to Cardiff for onsite working.

This will be an initial 6-month contract, with a start date expected immediately, but comes with the likely option to extend further for successful candidates.

You will be working Monday-Friday, (37.5 hours per week) on a hybrid working basis.  This involves being onsite for the first 4 weeks for initial training, followed by 3 days a week onsite thereafter at the Client’s modern Cardiff offices.

In return, you will receive a salary of £180 per day, via an umbrella company.

To apply for this role as KYC Investigator, please click apply online and upload a copy of your latest CV.

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