KYC Analyst - City of Edinburgh

We are seeking an experienced KYC Analyst to join our Financial Crime team in Edinburgh. As a KYC Analyst, you will be responsible for performing end-to-end reviews of customer profiles to ensure compliance with corporate and local regulatory standards. · ...

Do you want to work in a dynamic, fast paced, customer and colleague centric environment? · As a KYC Analyst in our Financial Crime team, you will be responsible for performing end to end reviews of KYC profiles to ensure compliance with corporate and local regulatory standards f ...

We are seeking a KYC Analyst to join our Financial Crime team in the UK. The successful candidate will be responsible for performing end-to-end reviews of KYC profiles to ensure compliance with corporate and local regulatory standards. · ...

Aberdeen has created a Client Risk and Governance team to strengthen oversight and control of client onboarding activities. The team focuses on ensuring smooth client onboarding processes while maintaining robust ongoing governance. · ...

Aberdeen busca analistas para su departamento de Client Risk and Governance para fortalecer sus prácticas sobre due diligence y gestión del riesgo en relación a los clientes. Se buscan personas con experiencia en KYC Onboarding y Refresh dentro del sector de gestión de activos. · ...

We are looking for a KYC Operations Analyst to join our Client Risk and Governance team. · ...

++We are looking for a KYC Analyst to perform end-to-end reviews of KYC profiles to ensure compliance with corporate and local regulatory standards. · The successful candidate will be responsible for timely review of Chase UK Banking customers identified as needing KYC due dilige ...

We are seeking an experienced Due Diligence Analyst to join our team in Edinburgh. The successful candidate will be responsible for delivering high-quality due diligence and refresh reviews across a high-quality portfolio. · ...

You'll work diligently and efficiently to protect our customers and the organisation from economic crime. · ...

This role is in Mettle. Join us as a Customer Due Diligence Analyst, Onboarding at Mettle. You'll work diligently and efficiently to protect our customers and the organisation from economic crime. · ...

This role is in Mettle.This is an opportunity to join a supportive team where we'll also take a real investment in your career development. · You'll work diligently and efficiently to protect our customers and the organisation from economic crime · ...

Join us as a Customer Due Diligence Analyst, Onboarding at Mettle. This is an opportunity to join a supportive team where we'll also take a real investment in your career development. · ...

We're looking for a Customer Due Diligence Analyst to join our team at Mettle. As a key part of our first line of defence against economic crime, you will ensure regulatory obligations are met, conduct efficient account reviews, and risk assess customers using various sources to ...

+Join us as a Customer Due Diligence Analyst in Life protecting our customers and the bank from economic crime. · +Conducting robust in-life CDD and exit reviews ensuring our customers align with Mettle's risk appetite · ...

Join us as a Customer Due Diligence Analyst in our fast-paced innovative environment. · You'll protect our customers and the bank from economic crime · This is an opportunity to join a supportive team where we'll take real investment in your career development · ...

Join us as a Customer Due Diligence Analyst in a fast-paced and innovative environment. · Protect our customers and the bank from economic crime. · ...

We are looking for a Customer Due Diligence Analyst to join our team in Edinburgh. As a key part of our first line of defence against economic crime, you will ensure regulatory obligations are met, conduct efficient account reviews. · ...