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KYC Quality Assurance Expert
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-07-10
Listing for:
慨正橡扯
Full Time
position Listed on 2026-07-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
JP Morgan Chase in Edinburgh is seeking a KYC Quality Control Specialist within the Financial Crime team. You will perform end-to-end quality reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new clients, incremental new business, periodic reviews, and remediation of existing relationships.
The role requires strong analytical skills, risk awareness, and the ability to escalate when standards are not met, with close collaboration across stakeholders to
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