Kyc Jobs in Edinburgh

OW Ocean Winds - Edinburgh, United Kingdom

An exiting opportunity to work within the realm of the Corporate Project Finance team which manages over £1.3 Billion senior debt, 15+ lenders and hedging banks with various hedging financial instruments...

from: uk.lifeworq.com (+1 source) - 4 days ago

Eden Scott - Edinburgh EH1, City of Edinburgh, Scotland

As an AML & Client Due Diligence Administrator you will play a key role in our compliance function, responsible for conducting thorough due diligence on new and existing clients to mitigate risks associated...

from: joblookup.com (+1 source) - 28 days ago

Search - Edinburgh, United Kingdom

Conduct required client due diligence checks and review information obtained from clients in line with the Firm's Anti Money Laundering (AML), Client Onboarding and KYC (Know your Client) policies, controls...

from: CV-library.co.uk (+1 source) - 16 days ago

BizBritain Finance Limited - Edinburgh, Scotland

Due to our ongoing expansion, following the award of the National Business Support Partner contract, we are looking to recruit an experienced Start Up Loans First and/or Second Approver or underwriter... £27K - £30K (Employer Est.)

from: glassdoor.com - 24 days ago