Moody's Investors Service in Manchester seeks an entry-level AML/KYC Researcher to support the collection, validation and maintenance of compliance documents. You will research using official registries, assess document authenticity, and maintain precise records for global coverage.
Ideal candidates will have strong research skills, attention to detail, and fluency in documenting findings. The role offers growth in a global team and exposure to AI-assisted processes within a compliance data
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AML/KYC Data Research Specialist in Manchester employer: Moody's Investors Service
At Moody's, we pride ourselves on fostering a dynamic and inclusive work environment where innovation thrives. As a leader in risk assessment, we offer our employees unparalleled opportunities for growth and collaboration, particularly in the exciting realm of AI and pricing strategy. Joining our Central Product Strategy team means being at the forefront of transformative projects that not only shape the future of pricing but also empower you to make a meaningful impact within a global organisation.
