KYC Investigator
Posted 2 hours 39 minutes ago by Candidate Source
£180 Daily
Contract
Not Specified
Other
South Glamorgan, United Kingdom
Job Description
We are looking for experienced KYC Investigators withpreviousexperiencewithin Financial Services contracts.
What youll 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:
What youll 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 D click apply for full job details