kyc jobs in Edinburgh

You will lead a team of 6 people who are responsible for performing due diligence, KYC checks, and AML screenings, enabling our organisation to identify and mitigate risk. This position involves strategy development, team leadership, process optimization, and continuous improvement in line with evolving regulatory requirements.

Eden Scott’s client, a leading financial services organisation based in Edinburgh, is seeking an Investor Onboarding Operations Manager (AML/KYC). This is an excellent opportunity for an experienced onboarding or compliance professional to take ownership of the technology, processes, and governance frameworks supporting investor onboarding, AML, KYC, and regulatory compliance. In this role, you...

Due Diligence Analyst (AML/KYC) – Edinburgh (Hybrid)Want a role where your work genuinely protects clients, strengthens governance, and keeps a high-performing financial services business on the right side of regulation? This is a brilliant opportunity to join a leading financial services firm in Edinburgh and take ownership of periodic client due diligence reviews across a high-quality...

Do you want to work in a dynamic, fast paced, customer and colleague centric environment? Are you customer obsessed and have a desire to support customers with their financial needs? Are you passionate about self-development and learning new skills? Do you have the drive and enthusiasm to communicate with our customers using various channels? Are you focused on getting it right first time for...

A prominent financial services firm is seeking an experienced ODD Analyst to join its Client Due Diligence function on a permanent basis. The role involves conducting periodic client reviews, ensuring compliance with AML regulations, and managing documentation. Candidates should have strong knowledge of AML standards and experience in a similar role. A competitive salary and wider benefits...

You will coordinate with relevant stakeholders, run credit checks, and apply general underwriting practices to ensure prompt and accurate decisions.

You will lead a team of 6 people who are responsible for performing due diligence, KYC checks, and AML screenings, enabling our organisation to identify and mitigate risk. This position involves strategy development, team leadership, process optimization, and continuous improvement in line with evolving regulatory requirements.

Due Diligence Analyst (AML/KYC) – Edinburgh (Hybrid) Want a role where your work genuinely protects clients, strengthens governance, and keeps a high-performing financial services business on the right side of regulation? This is a brilliant opportunity to join a leading financial services firm in Edinburgh and take ownership of periodic client due diligence reviews across a high-quality...

You will coordinate with relevant stakeholders, run credit checks, and apply general underwriting practices to ensure prompt and accurate decisions. Role DutiesEnd to end case ownership to ensure overall positive broker / customer outcome. Assess and underwrite new business cases in a pragmatic manner, verifying applicant information, documentation and supporting evidence.

You will work directly with senior stakeholders across compliance, risk, operations, and technology, positioning our platform as a strategic solution to their financial crime and regulatory challenges. What You’ll Be Doing - Drive new business across mid-market and enterprise accounts

A leading recruitment agency in Edinburgh is seeking an experienced AML/KYC professional to manage due diligence reviews. The role requires a strong understanding of AML principles, meticulous attention to detail, and effective communication skills. With a £35k salary and an excellent benefits package, the position offers hybrid working, with at least three days each week in the office....

Eden Scott’s client, a leading financial services organisation based in Edinburgh, is seeking an Investor Onboarding Operations Manager (AML/KYC). This is an excellent opportunity for an experienced onboarding or compliance professional to take ownership of the technology, processes, and governance frameworks supporting investor onboarding, AML, KYC, and regulatory compliance.In this role, you...

You will lead operational and system aspects of onboarding, ensuring alignment with regulatory requirements and enhancing user experience. Ideal candidates must have experience in onboarding processes, strong understanding of AML/KYC standards, and a keen interest in technology and process improvement.

Due Diligence Analyst (AML/KYC) – Edinburgh (Hybrid)Want a role where your work genuinely protects clients, strengthens governance, and keeps a high-performing financial services business on the right side of regulation? This is a brilliant opportunity to join a leading financial services firm in Edinburgh and take ownership of periodic client due diligence reviews across a high-quality...

Overview Eden Scott's client, a leading financial services organisation based in Edinburgh, is seeking an Investor Onboarding Operations Manager (AML/KYC). This is an excellent opportunity for an experienced onboarding or compliance professional to take ownership of the technology, processes, and governance frameworks supporting investor onboarding, AML, KYC, and regulatory compliance. In this...

Due Diligence Analyst (AML/KYC) – Edinburgh (Hybrid) Want a role where your work genuinely protects clients, strengthens governance, and keeps a high-performing financial services business on the right side of regulation? This is a brilliant opportunity to join a leading financial services firm in Edinburgh and take ownership of periodic client due diligence reviews across a high-quality...

Due Diligence Analyst (AML/KYC) – Edinburgh (Hybrid)Want a role where your work genuinely protects clients, strengthens governance, and keeps a high-performing financial services business on the right side of regulation? This is a brilliant opportunity to join a leading financial services firm in Edinburgh and take ownership of periodic client due diligence reviews across a high-quality...

You will lead a team of 6 people who are responsible for performing due diligence, KYC checks, and AML screenings, enabling our organisation to identify and mitigate risk. This position involves strategy development, team leadership, process optimization, and continuous improvement in line with evolving regulatory requirements.

You will lead a team of 6 people who are responsible for performing due diligence, KYC checks, and AML screenings, enabling our organisation to identify and mitigate risk. This position involves strategy development, team leadership, process optimization, and continuous improvement in line with evolving regulatory requirements.

Eden Scott’s client, a leading financial services organisation based in Edinburgh, is seeking an Investor Onboarding Operations Manager (AML/KYC). This is an excellent opportunity for an experienced onboarding or compliance professional to take ownership of the technology, processes, and governance frameworks supporting investor onboarding, AML, KYC, and regulatory compliance.In this role, you...