Connecting Talent to opportunity

Connecting Talent to opportunity

KYC investigator


Job Description:

Are you a highly intelligent individual with an inquisitive mind and a passion for detailed research?

We are looking for a talented individual to join our successful team as a KYC (know your customer) Investigator

This is a unique role so experience not required however we will be shortlisting applicants  with strong transferable skills.

Due to the rural location you will need your own transport.

In this role, you will be responsible for conducting detailed investigations on individuals and companies worldwide, with a focus on clients from countries such as Brazil and Russia.

You will use your analytical skills to produce high-quality reports based on your research findings, helping our clients ensure the legitimacy of funds and assets.

The ideal candidate will have a keen eye for detail, and a focused and inquisitive mind.

You should be a good writer, able to present complex information in a clear and concise manner.

This role will be based in the Wiltshire office for training, with the potential to work from home after the training period. 

Due to complexity of the role you will have 6-9 months of training.

In addition to a competitive salary of £25k to £28,000, there is free parking, a pension scheme, and opportunities for training and development.

If you thrive in a challenging and dynamic environment and want to be part of a team dedicated to high-quality research and analysis, we want to hear from you. 

  • Job Type

    Permanent, Full Time

  • Work Authorisation


  • Industry Sector Banking

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