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Date Added: Today

KYC Investigator

Cardiff

Job DescriptionWe are looking for experienced KYC Investigators withpreviousexperiencewithin Financial Services contracts. What youll be doing as KYC Investigator: You will be working with a fintech lender that provides business credit cards and financing solutions to Small and Medium-Sized...

Date Added: 20 Mar 2026

Investigator

Caerphilly

Job DescriptionPolice Investigator - PIP1 / PIP2Location: Number of sites available across GwentPay Rate: Negotiable depending on past experienceAbout the Role: To conduct criminal investigations in accordance with Police procedures, ensuring that cases are thoroughly examined,...

Date Added: 17 Mar 2026

KYC Investigator

Cardiff

We are looking for experienced KYC Investigators withpreviousexperiencewithin Financial Services contracts. What youll be doing as KYC Investigator: You will be working with a fintech lender that provides business credit cards and financing solutions to Small and Medium-Sized Enterprises. Your...

Date Added: Yesterday

KYC Investigator

Cardiff

We are looking for experienced KYC Investigators withpreviousexperiencewithin Financial Services contracts. What youll be doing as KYC Investigator: You will be working with a fintech lender that provides business credit cards and financing solutions to Small and Medium-Sized Enterprises. Your...

Date Added: 16 Mar 2026

KYC Investigator

Grangetown Community

We are looking for experienced KYC Investigators with previous experience within Financial Services contracts.   What you’ll be doing as KYC Investigator: You will be working with a fintech lender that provides business credit cards and financing solutions to Small and...

Date Added: 17 Mar 2026

KYC Investigator

Cardiff

We are looking for experienced KYC Investigators with previous experience within Financial Services contracts.  What you’ll be doing as KYC Investigator: You will be working with a fintech lender that provides business credit cards and financing solutions to Small and...

Date Added: 16 Mar 2026

KYC Investigator

Grangetown Community

We are looking for experienced KYC Investigators with previous experience within Financial Services contracts.   What you’ll be doing as KYC Investigator: You will be working with a fintech lender that provides business credit cards and financing solutions to Small and...

Date Added: 18 Mar 2026

KYC Administrator / Financial Security Analyst

Nantgarw

Your new company An award-winning financial services company based in the Treforest area. Your new role Working as a KYC Administrator / Financial Security Analyst, you will handle system-generated alerts to provide assurance on the operations monitored in accordance with procedures in force. In...

Date Added: 18 Mar 2026

KYC Administrator / Financial Security Analyst

Nantgarw

Your new company An award-winning financial services company based in the Treforest area. Your new role Working as a KYC Administrator / Financial Security Analyst, you will handle system-generated alerts to provide assurance on the operations monitored in accordance with procedures in force. In...

Date Added: 19 Mar 2026

Royal Mint - Temporary Data Cleanse Administrator

Pontyclun

Administrator at The Royal Mint £12.21 per hours Monday - Friday 08:00 - 16:00 *This is a Temporary ongoing position Stafforce is recruiting for the Royal Mint based in Llantrisant, South Wales, CF72 8YT. We are looking for a administrative assistant to work on a Data Cleanse project. Purpose of the...

Date Added: 19 Mar 2026

Royal Mint - Temporary Data Cleanse Administrator

Pontyclun

Administrator at The Royal Mint £12.21 per hours Monday - Friday 08:00 - 16:00 *This is a Temporary ongoing position Stafforce is recruiting for the Royal Mint based in Llantrisant, South Wales, CF72 8YT. We are looking for a administrative assistant to work on a Data Cleanse project. Purpose of the...