KYC & AML Due Diligence Analyst – Investment Management
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-02-18
Listing for:
JJ SEARCH LIMITED
Full Time
position Listed on 2026-02-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
A financial advisory firm is seeking a Client Due Diligence Associate to support its AML and Onboarding department in Edinburgh. The role involves conducting customer due diligence, compliance with regulations, and assisting the front-office in onboarding processes. Ideal candidates will have previous AML/KYC experience, preferably in investment management, and a knowledge of UK Financial Services regulations. This is a key role in ensuring that the company's anti-financial crime policies are upheld.
#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×