KYC Investigator

New Today

Were looking for experienced KYC Investigators/Financial Crime colleagues with previous experience within Financial Services contracts. 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 for Transaction Monitoring, Enhanc...
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Location:
Manchester
Job Type:
FullTime

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