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KYC Refresh Associate Risk Compliance & Onboarding
Job in
Glasgow, Glasgow City Area, G1, Scotland, UK
Listed on 2025-12-20
Listing for:
PowerToFly
Full Time
position Listed on 2025-12-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services firm in Glasgow is seeking an Associate for their High Risk KYC Refresh team. The role entails performing KYC Refresh reviews, engaging directly with clients, and ensuring compliance with regulatory standards. Ideal candidates will have previous AML/KYC experience and strong communication and analytical skills. You'll be part of a committed team, working to uphold the firm's high standards and contribute to its success, while enjoying comprehensive employee benefits and a supportive work environment.
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Position Requirements
10+ Years
work experience
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