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Senior KYC Executive Permanent Edinburgh Responsibilities: • Responsible for conducting Know Your Customer (KYC) due diligence checks on our clients, • Reviewing files and carrying out screening against PEP’s Sanctions and Adverse Media database., • Support the daily operations of our clients by helping to meet the needs of the investor base and client reporting requirements, • Maintain a comprehensive understanding of the relevant UK anti money laundering regulations and ensure that all KYC activities are in full compliance with these regulations. Background: • Previous experience working in a customer service or administrative role within the financial services sector., • Knowledge of KYC and or AML regulations or processes would be beneficial, • Excellent organisational skills with the ability to manage multiple tasks and prioritise effectively., • Strong attention to detail and accuracy in data entry and documentation., • Exceptional communication and interpersonal skills, with the ability to build rapport with clients and colleagues.

Successful candidates will have extensive KYC experience, strong analytical skills, and the ability to communicate effectively across levels.

The ideal candidate will possess experience in banking or financial services, demonstrate strong client service abilities, and be familiar with onboarding and KYC processes.

Ideal candidates will have strong leadership abilities, proven experience in a KYC role, and excellent communication skills.

JP Morgan Chase in Edinburgh is seeking a New Client Onboarding Advisor Associate to deliver a top-notch onboarding experience for clients. This role involves guiding clients through documentation, ensuring compliance with AML and KYC standards, and managing the end-to-end onboarding process. The id

The ideal candidate will have experience in financial services and a strong understanding of onboarding and KYC processes.

Review and assessment of Sanction Payment alerts to establish if customer contact is required and providing an outcome to the Sanctions team. Previous experience in a KYC role or role that requires research, problem solving skills and critical thinking as well as an understanding of KYC/AML risks an

Adecco is looking for a KYC Analyst in the City of Edinburgh.This temporary role offers a competitive hourly rate starting from £16.The successful candidate will manage KYC documentation, engage with stakeholders, and ensure compliance in a fast-paced environment.The ideal applicant will have a bac

As a Head of Global Complaints, Strategy and Controls - Vice President you will own the end-to-end complaints capability and lifecycle across all Financial Services products, functions, and customer journeys-including Fraud, Financial Crime, KYC, Lending, Payments, and New Product Development-while

The ideal candidate will have a strong background in KYC, excellent communication, and leadership skills.

Work closely with the other departments within State Street locally and regional Transfer Agency Units. To comply with the regulatory regimes in which State Street operates, with particular consideration given to relevant AML-KYC, Client Asset (CASS), Conduct of Business, COLL, Dispute Resolution, D

As a Vice president with GFCC LOB team, you will support the business in designing and maintaining effective measures to prevent financial crime. Assess 1LoD financial crime related management information and identify and escalate AML/KYC and/or control issues. Perform and/or assist with compliance

Meraki Talent is seeking a candidate in Edinburgh to conduct Know Your Customer (KYC) due diligence checks.

Manage KYC cases through workflow systems, ensuring timely completion and clear audit trails. A background in KYC, banking, or financial services. You’ll work on KYC tasks, including monitoring alerts on changes to business accounts and conducting compliance checks using resources like Companies H

The ideal candidate will have a strong management background, KYC knowledge, and excellent problem-solving skills.

The role involves delivering an efficient onboarding experience, ensuring compliance with AML and KYC standards. Candidates must be fluent in English, have AML/KYC experience or a 2:1 degree, and excellent communication skills. JPMorganChase is seeking a New Client Onboarding Advisor Associate in Ed

To comply with the regulatory regimes in which State Street operates, with particular consideration given to relevant AML-KYC, Client Asset (CASS), Conduct of Business, COLL, Dispute Resolution, Data Protection and Financial Crime Prevention regulations, as appropriate to the above role. Discover mo

Responsible for conducting Know Your Customer (KYC) due diligence checks on our clients. Maintain a comprehensive understanding of the relevant UK anti money laundering regulations and ensure that all KYC activities are in full compliance with these regulations. Knowledge of KYC and or AML regulatio

Moneycorp is seeking a full-time FIG Compliance Operations Executive to assist with compliance onboarding duties, manage documentation requests, and ensure timely account reviews.You will conduct customer questionnaires and handle daily compliance inquiries.Successful candidates will have an underst

The Big Data R&D team develops cutting‑edge big data and graph‑based solutions for entity search, entity resolution, and identity matching that power Socure’s KYC and compliance products. Architect and optimize graph-based identity representations (identity graph structure, linkage rules, clus

Investors benefitfrom a seamless, one & done experience across the fund lifecycle (from fund selection and subscription through to settlement and reporting) underpinned by a globally compliant KYC passport and 24/7 support. Research, develop and refine the product vision, with a focus on KYC.

Socure is looking for a Big Data R&D Engineer in the United Kingdom to develop graph-based algorithms for KYC and compliance products.

The role involves reviewing KYC activities, assessing risks, and providing expert AML guidance. Candidates should possess strong communication skills and hands-on experience in AML/KYC checks, as well as a solid understanding of UK AML regulations.

The role involves assisting with KYC assessments, compliance reviews, and addressing inquiries, requiring fluency in English and knowledge of legal or compliance matters.

The Big Data R&D team is responsible for building the core identity graph and entity-resolution capabilities that power Socure’s KYC and compliance products. Analyze large datasets to help develop and refine entity-resolution and identity-matching algorithms that drive Socure’s KYC and complianc

Socure is searching for a Senior Data Scientist I in the United Kingdom.This role involves designing and deploying advanced ML and graph algorithms on large-scale PII datasets.You will partner with product and engineering teams, lead projects end-to-end, and mentor junior team members.Strong skills

Group is seeking a KYC Team Leader in the United Kingdom. The role involves leading a team, managing compliance within KYC processes, and fostering customer relationships.

This role involves leading a dynamic group of KYC analysts, ensuring compliance with regulatory standards, and enhancing onboarding processes through continual improvements. Candidates should have over 5 years of experience in KYC onboarding, be flexible, and proficient in management. Framework Vent

Larbey Evans Ltd is seeking a Risk & Compliance Officer for their London office, focusing on regulatory compliance and risk management.The role offers hybrid working, with 3 days in the office and 2 days remote, plus a salary up to £45,000 and excellent benefits.A successful candidate will need a L

Leading, coaching, and developing a high-performing KYC team. Ensuring AML and KYC processes are completed accurately and efficiently. You’ll be a confident people leader with experience in compliance, KYC, AML, or another regulated environment.

The ideal candidate has over 3 years of experience and a strong background in product development and KYC.

Socure is searching for a Senior Data Scientist I in the United Kingdom.This role involves designing and deploying advanced ML and graph algorithms on large-scale PII datasets.You will partner with product and engineering teams, lead projects end-to-end, and mentor junior team members.Strong skills

This role involves collaborating closely with development teams and stakeholders to ensure successful product rebuilds while aligning with KYC regulations.

Anti-Money Laundering (AML) and Know-Your-Client (KYC) specialists, with previous experience working in a law firm. Previous AML/KYC, client onboarding, compliance, or financial crime experience gained within a law firm is essential. Experience managing the AML/KYC activity across the full client an

MONTH CONTRACT: CLIENT TAKE ON MANAGER - LAW FIRM/PROF SERVICES CDD/KYC EXPERIENCE REQUIRED. Our client, a leading law firm, seeks an experienced Client take on/KYC Manager.

If you are interested in this KYC Team Lead position and meet the above requirements please apply immediately. My leading Banking client are looking for a talented and motivated individual to lead a team of KYC Analysts, ensuring engagement with front office and RR teams, whilst maintaining complian

We are currently recruiting Care at Home Support Workers to provide high-quality, person-centred care to individuals in their own homes across Midlothian.If you are passionate about supporting people to live independently and with dignity, we want to hear from you.As a Care at Home Support Worker, y

As a Bank Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your dedi

The salary advertised is full time (35 hours per week, 52 weeks per year).Part-time hours / sessional posts will be pro-rated accordingly.This is a 39 week sessional post i.Monday - Thursday, 09:00-14:00.Elphonstone Primary School nursery is looking to recruit an Early Years Support worker to work t

As a Care Assistant at a Barchester complex care home, you'll help residents enjoy each day by making sure they get the quality care they deserve.We'll look to you to support our residents with a variety of needs, including advanced or young onset dementia, multiple sclerosis, neuro rehab and Huntin

The salary advertised is full time (35 hours per week, 52 weeks per year).Part-time hours / sessional posts will be pro-rated accordingly.This is a 52 week non-sessional post i.We are looking for an Early Years Support worker to join our team and help us to deliver high quality early years education

Fleet Compliance and Training Officer.We are looking for an Experienced Fleet Compliance Team Leader.The City of Edinburgh Council is looking for a Fleet Compliance Team Leader to join our busy Fleet Services operations.Reporting to the Fleet Compliance Manager, you will be responsible for leading t

As a Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your dedicatio

Based at Highbank Intermediate Care, Eskbank, Dalkeith, you will provide personal care and respond to the social and emotional needs of older people requiring residential care, assessment and Intermediate care.This is an exciting opportunity to promote the reablement of clients using the service to