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KYC Investigator

Candidate Source • Rusholme, Manchester

Salary
£47k – £47k
Posted
10 April 2026
Sponsor match
medium
Skilled WorkerWorker (A rating)
We’re looking for experienced KYC Investigators/Financial Crime colleagues with previous experience within Financial Services contracts. As a KYC 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, Enhanced
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