KYC / AML Live Operator
ConsultRPM Group is working with a fintech business based in Manchester city centre who due to continued success and investment into the business they are seeking to appoint a KYC / AML Operator.
As the KYC / AML Operator you will be working closely with the CEO, COO and LiveOps Manager. You will oversee cross checking of all banking applications and customer sign ups on the KYC platform.
The KYC / AML Operator will work 3 days in the office (Wednesday, Thursday and Friday) and then monitor applications on the weekend too. Cross checking all the KYC applications.
The ideal candidate will come from a financial services background and have some experience working with KYC and AML.