KYC Investigator

We are looking for experienced KYC Investigators with previous experience within Financial Services contracts. What you'll 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 Diligence (EDD),
• 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).

What we're looking for in a KYC Investigator:

• Previous KYC experience
• Ideally experience in Business Banking and Screening
• Ability to commute to Cardiff for onsite working.

This will be an initial 6-month contract, with a start date expected immediately, but comes with the likely option to extend further for successful candidates. You will be working Monday-Friday, (37.5 hours per week) on a hybrid working basis. This involves being onsite for the first 4 weeks for initial training, followed by 3 days a week onsite thereafter at the Client's modern Cardiff offices. In return, you will receive a salary of £180 per day, via an umbrella company. To apply for this role as KYC Investigator, please click apply online and upload a copy of your latest CV. Candidate Source Ltd is an advertising agency. Once you have submitted your application it will be passed to the third party Recruiter who is responsible for processing your application. This will include holding and sharing your personal data, our legal basis for this is legitimate interest subject to your declared interest in a job. Our privacy policy can be found on our website and we can be contacted to confirm who your application has been forwarded to.