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Job Details
KYC Screening SME - Glasgow - £375 inside IR35 (Contract)
Location: Hybrid in Glasgow Country: UK Rate: £375/day inside IR35
KYC Screening SME - Glasgow - £375 inside IR35
My consultancy client are currently looking for an SME to come in and help with KYC screening, utilising the following skillset:
- SME - Team Lead-esque role, asking as the Subject Matter Expert for the "doers" to raise queries, escalations, steer the team and provide guidance
- At least 3 years of KYC Screening experience
- Customer verification and validation
- Sanctions/AML/Fincrime understanding
- Keen eye for detail
The contract will run up until the end of 2024 with a view to extend. The expectation will be 3 days per week in office in Glasgow and the rate is £375 per day inside IR35.
They can conduct interviews ASAP but could wait a 2 week notice.
If this role is of interest, please apply now for immediate consideration.
KYC Screening SME - Glasgow - £375 inside IR35
Posted Date: 17 Apr 2024
Reference: JS
Employment Business: RJC Group
Contact: Christiana Sturch