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KYC & AML Client Operations Analyst

Job in Hamilton, South Lanarkshire, ML3, Scotland, UK
Listing for: Ocorian
Full Time position
Listed on 2026-06-06
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Financial Services, Regulatory Compliance Specialist
  • Business
    Risk Manager/Analyst, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 GBP Yearly GBP 60000.00 80000.00 YEAR
Job Description & How to Apply Below

Ocorian in Hamilton is looking for a Client Operations Analyst to manage operational processes, ensuring compliance with policies. The role involves executing CDD and KYC tasks for new client onboardings and maintaining accurate client records.

The ideal candidate will have a background in compliance or risk, with a strong attention to detail and proficiency in Microsoft Office. This position offers a dynamic work environment and opportunities for growth.

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