Job Title: South Wales Police Student Constable Campaign

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