KYC Technician (Verifications)

This permanent role involves joining the central KYC Team to manage onboarding and due diligence processes, with a primary focus on verifying bank details for external parties. The position requires independently searching for contact information, making calls to corroborate data, and ensuring compliance with internal procedures across global time zones. The role also includes reviewing records, arranging approvals, and conducting sanctions screening to support the business's payment authorisation processes.