KYC & EDD Investigator — Financial Crime

Suits Me Limited; Manchester; On-site; GBP 35,000 - 49,000; Full time

Job summary

Suits Me Limited is seeking an experienced KYC Officer to join our Financial Crime team in the UK. You will support the EDD refresh programme and ongoing customer reviews, ensuring information is up to date and risks are identified and managed.

You will review source of funds, investigate unusual activity, and prepare clear case summaries with recommended actions, while maintaining strict confidentiality and regulatory compliance.

Qualifications

• Practical KYC/EDD experience in financial services.
• Knowledge of UK AML and sanctions requirements.
• Ability to assess risk and produce well-reasoned risk assessments.
• Strong written communication to document case notes and recommendations.

Responsibilities

• Conduct periodic EDD reviews and refresh customer information.
• Assess source of funds and investigate inconsistencies.
• Review transaction activity and geographic exposure for risks.
• Manage risk-triggered reviews and escalate when needed.
• Document screening results and recommendations with evidence.

Skills

KYC

EDD

AML knowledge

Analytical skills

Tools

Case management systems

Screening tools

Excel

Job description

Suits Me Limited is seeking an experienced KYC Officer to join our Financial Crime team in the UK. You will support the EDD refresh programme and ongoing customer reviews, ensuring information is up to date and risks are identified and managed.

You will review source of funds, investigate unusual activity, and prepare clear case summaries with recommended actions, while maintaining strict confidentiality and regulatory compliance.