KYC Investigator

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We’re looking for experienced KYC Investigators/Financial Crime colleagues with previous experience within Financial Services contracts.
As a KYC 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 Due Diligence (EDD), and 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).   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 & 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, WorldCheck, LexisNexis, etc.)   This will be an initial 6-month contract, with a start date expected for 20th April or 27th April, but comes with the likely option to extend further for successful candidates.
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Location:
Manchester
Salary:
£180 /day
Job Type:
FullTime
Category:
Accounting & Finance

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