2 Kyc Analyst Jobs in Edinburgh
-
KYC Analyst/Senior Analyst TN United Kingdom - Edinburgh EH1, City of Edinburgh, Scotland Is your CV ready If so, and you are confident this is the role for you, make sure to apply asap. Prepare detailed reports on KYC findings and provide recommendations. Examine documents provided by clients... 80.00-100.00 day 2 days ago
-
Client Due Diligence Analyst , KYC , AML , Investment Management , EDINBURGH JJ SEARCH LIMITED - Edinburgh EH1, City of Edinburgh, Scotland Conduct analysis and due diligence of received AML/Sanction screening alerts and recognize high-risk files, PEPs, adverse information, reputational risk, and other compliance/financial crime risk triggers... 80.00-100.00 day 10 days ago
Related Searches
Top locations