KYC Investigator | FinTech Transaction Monitoring Expert
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-03-11
Listing for:
Candidate Source
Full Time
position Listed on 2026-03-11
Job specializations:
-
Finance & Banking
FinTech, Financial Crime, Banking & Finance, Regulatory Compliance Specialist
Job Description & How to Apply Below
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 D Apply BELOW
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