KYC Investigator

New Today

Were looking for experienced KYC Investigators/Financial Crime colleagues with previous experience within Financial Services contracts.
Are you the right applicant for this opportunity Find out by reading through the role overview below. 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 xehkeey for Transaction Monitoring, Enhanc
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Location:
Manchester
Job Type:
FullTime
Category:
Legal

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