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KYC & AML Risk Analyst

Job in City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listing for: 慨正橡扯
Full Time position
Listed on 2026-06-16
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking Operations
Salary/Wage Range or Industry Benchmark: 60000 - 80000 GBP Yearly GBP 60000.00 80000.00 YEAR
Job Description & How to Apply Below
Location: City of Edinburgh

慨正橡扯 is seeking a KYC Specialist to work as part of their Financial Crime team in Edinburgh. The successful candidate will perform end to end KYC profile reviews, ensuring compliance with regulations and maintaining relationships with clients. Strong analytical skills and decision-making ability are essential for this role.

Join a dynamic team where you can develop your professional skills while supporting our commitment to customer service excellence.

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