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Case Handler / KYC Subject Matter Expert / Team Leader

  • Salary: £150 - £250 per day
  • Job type: Contract
  • Location: Manchester, Greater Manchester
  • Sector: Other
  • Date posted: 16/03/2017
  • Job reference: J363484A
This vacancy has now expired.

Case Handler / KYC Subject Matter Expert (SME) / Team Leader

We have a requirement for a number of 'Case Handlers', a 'KYC SME' and a 'Team Leader' for a leading financial services client based in Manchester.

These are contract roles which will initially be for 3-6 months, although there could be longer term opportunities for up to 12 months for the right candidates.

Candidates will be required to work via a Limited or Umbrella Company for these positions. Sadly we cannot accommodate PAYE contractors.

You must be available on 1 months notice or less, although shorter notice periods or immediately available candidates would be more desirable.

Case Handler - paying up to £150 per day

  • 1-2 years experience in a similar role within the banking / financial services industry.
  • 3-6 months experience ideally of KYC, or alternatively KYB, AML or PPI.

KYC SME - paying up to £200 per day

  • 2-3 years specialising in KYC within the banking / financial services industry.

Team Leader - paying up to £250 per day

  • 2-3 years experience in a similar team lead role, ideally heading up teams working with KYC, or alternatively KYB, AML or PPI, within the banking / financial services industry.
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