Kyc Analyst Jobs in Scotland

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Corporate CDD / KYC Analyst - 2 x 6 Month Contracts  

Daliburgh, Scotland, United Kingdom

AP Group acts as an introductory service for this vacancy. By submitting your CV, you consent to its retention for employment consideration. All information provided will be protected under Data Protection...

from: jobleads.co.uk - 11 days ago

KYC Analyst/Senior Analyst  

TN United Kingdom - Edinburgh EH1, City of Edinburgh, Scotland

Assess client risk profiles and suggest enhanced due diligence when necessary. Excellent analytical skills for evaluating client information and identifying discrepancies. Regularly oversee client accounts... 80.00-100.00 day

from: joblookup.com - 26 days ago


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