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.