KYC & Client Onboarding Specialist
Job in
Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-09-08
Listing for:
citicclsa
Full Time
position Listed on 2026-09-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations, Financial Services
Job Description & How to Apply Below
CITIC CLSA in the United Kingdom seeks a Client On-boarding/KYC specialist to support the Sales team. You will ensure timely account openings, perform AML/KYC checks, and maintain accurate client records.
The role requires collaboration with front office, compliance, and external brokers, plus strong attention to detail and proficiency with MS Office and client management systems.
Bachelor’s degree and at least 3 years’ experience in financial services onboarding or KYC preferred.
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