Company: Suits Me Limited
Location: Manchester
Job Description:
Suits Me Limited is seeking an experienced KYC Officer to join our Financial Crime team in the UK. You will support the EDD refresh programme and ongoing customer reviews, ensuring information is up to date and risks are identified and managed.
You will review source of funds, investigate unusual activity, and prepare clear case summaries with recommended actions, while maintaining strict confidentiality and regulatory compliance.
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Posted: November 1st, 2026