KYC Financial Crime Investigator - Hybrid (FinTech)

Adria Solutions Ltd.; Stretford; Hybrid; GBP 30,000 - 45,000; Full time

Job summary

A leading FinTech company seeks a Financial Crime Investigator (KYC) to prevent and detect financial crime during onboarding. This role involves investigating financial crime aspects, compliance management, and customer service excellence. Candidates should have experience in financial crime investigation and strong analytical skills. The position is hybrid, allowing for a balanced work environment. Benefits include a company pension and additional days off for special occasions.

Benefits

Company pension

Extra days off for special occasions

Virtual GP

Employee assistance programme

Qualifications

• Experience in financial crime and fraud investigation.
• Understanding of CDD legislation and regulatory requirements.
• Ability to maintain confidentiality and professionalism.

Responsibilities

• Investigate all aspects of financial crime at acquisition.
• Manage compliance and elevate relevant cases.
• Prepare internal reports and management information.

Skills

Investigative techniques

Communication skills

Attention to detail

Data analysis

Job description

A leading FinTech company seeks a Financial Crime Investigator (KYC) to prevent and detect financial crime during onboarding. This role involves investigating financial crime aspects, compliance management, and customer service excellence. Candidates should have experience in financial crime investigation and strong analytical skills. The position is hybrid, allowing for a balanced work environment. Benefits include a company pension and additional days off for special occasions.