Contract
KYC Investigator
Cardiff
3087151853
Posted Today
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: Managing the end-to-end processes for Transaction MonitoringEnhanced Due D click apply for full job ..... full job details .....
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