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KYC Investigator (EXPIRED)

Where

Cardiff

Type

Contract

Salary

180 Daily

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 Monitoring
  • Enhanced Due D click apply for full job details

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Candidate Source

180 Daily

Cardiff

Contract

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

100% IT Recruitment Ltd

55000 Annual

Cardiff

Permanent

Technical Service Delivery Manager - Defence ProgrammeSalary: £55,000 + Bonus + BenefitsLocation: Caerphilly (with travel to MoD sites as required)Security Clearance: SC (must hold or be eligible); DV highly desirableThis is a fantastic opportunity for you, an experienced Technical Service Delivery Manager (T SDM) to take ownership of a complex, multi?domain MOD communications service operating at a very high level of Defence Security.This is a critical role, responsible for ensuring operational excellence, technical integrity, and resilient service performance across various sites in the UK.You will play a leading role in shaping service outcomes, representing the voice of the user, and ensuring that operational activity is aligned with secure?by?design principles, accreditation boundaries, and technical roadmaps.

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