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KYC/AML Analyst - Private Client
Job in
Hamilton, South Lanarkshire, ML3, Scotland, UK
Listed on 2026-07-13
Listing for:
Ocorian
Contract
position Listed on 2026-07-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Services
Job Description & How to Apply Below
Ocorian in Hamilton, United Kingdom, is seeking an Analyst (Private Client) for a 12-month fixed-term contract. You will conduct and maintain robust customer due diligence (CDD) on corporate and trust clients, ensuring AML/KYC compliance and regulatory adherence.
The role suits candidates with CSP/trust/financial services experience, capable of handling complex ownership structures and performing risk assessments with diligence and clear communication.
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