KYC Investigator

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Were looking for experienced KYC Investigators/Financial Crime colleagues with previous experience within Financial Services contracts.

Check you match the skill requirements for this role, as well as associated experience, then apply with your CV 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: xcunqrw

Managing the end-to-end processes for Transaction Monitoring, Enhanc...
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Location:
Gb
Job Type:
FullTime
Category:
Health, Security And Safety

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