×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Regulatory Compliance Specialist

Client Onboarding & AML​/KYC Specialist

Job in Glasgow, Glasgow City Area, G1, Scotland, UK
Listing for: AAB
Full Time position
Listed on 2025-12-30
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading professional services firm in Glasgow is seeking an Onboarding & Data Governance Assistant to ensure successful client integration and regulatory compliance. The role involves managing AML and KYC processes, maintaining client data within CRM systems, and supporting various compliance tasks. Candidates should have strong organizational and communication skills, alongside a solid understanding of AML and KYC regulations. This is a full-time opportunity with competitive compensation.
#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:
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search