KYC ANALYST jobs in EDINBURGH EH13, United Kingdom

Job Description: Do you have extensive experience as an AML/KYC analyst, with certifications in AML/KYC compliance...? Our client, a financial services firm based in Edinburgh, has an exciting opportunity for a Senior KYC Analyst to join their team...

Job Description: Are you an experience AML/KYC Analyst? Our client, a financial services firm based in Edinburgh..., has an exciting opportunity for a KYC Analyst to join their team on a permanent basis. The KYC Analyst will be responsible...

Job Title Senior Commercial Analyst - FTC 12 months Ref # 8894 Location Edinburgh Department Proposition... with a little more heart We're looking for a Senior Analyst to join our Help me Borrow Acquisition team at Tesco Bank As a Senior Analyst...

Job Description: Promote financial crime prevention as an analyst, reviewing the quality of escalated cases, managing... stakeholder and providing feedback. Job Summary: As a Financial Crime Escalations Quality Control Analyst in our Financial...

a culture of knowledge sharing and cross-skilling What We're Looking For You'll bring experience as a Business Analyst... details of technical delivery. It would be a bonus if you have experience of working in KYC although collaboration and delivery skills...

requirements as well as implementation of relevant updates. You will manage the quality control analyst performance, ensuring..., capabilities, and skills: Extensive experience working within a KYC/Financial Crime/Fraud role within Financial Service or Banking...