Current jobs related to Client Onboarding/AML Analyst - Edinburgh - meraki talent ltd

• 

  CDD Onboarding Analyst

  6 days ago

  ---

  Edinburgh, United Kingdom Talent Solutions Staffing UK Full time

  An established and leading Financial Services business are seeking a CDD Onboarding Analyst to join the team to execute processes to mitigate business risks relating to Money laundering, Terrorist Financing, Fraud, Sanctions and other Financial Crime risks (such as Anti-bribery & Corruption). This is a critical role in leading and shaping the first line...

• 

  CDD Onboarding Analyst

  6 days ago

  ---

  Edinburgh, United Kingdom Talent Solutions Staffing UK Full time

  An established and leading Financial Services business are seeking a CDD Onboarding Analyst to join the team to execute processes to mitigate business risks relating to Money laundering, Terrorist Financing, Fraud, Sanctions and other Financial Crime risks (such as Anti-bribery & Corruption).This is a critical role in leading and shaping the first line Risk...

• 

  Client Onboarding Associate

  5 months ago

  ---

  Edinburgh, United Kingdom JPMorgan Chase & Co Full time

  **JOB DESCRIPTION** If you are a logical and analytical thinker with an AML/ KYC or legal background, you have found the right team. The Client Onboarding Associate will support all aspects of client onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements. The Client Onboarding Associate will partner with...

• 

  Client Onboarding Associate

  5 months ago

  ---

  Edinburgh, United Kingdom JPMorgan Chase & Co Full time

  **JOB DESCRIPTION** If you are a logical and analytical thinker with an AML/ KYC or legal background, you have found the right team. As a Client Onboarding Associate will support all aspects of client onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements. You will be exposed to client-facing teams to...

• 

  Client Onboarding Associate

  5 months ago

  ---

  Edinburgh, United Kingdom JPMorgan Chase & Co Full time

  **JOB DESCRIPTION** If you are a logical and analytical thinker with an AML/ KYC or legal background, you have found the right team. As a Client Onboarding Associate will support all aspects of client onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements. You will be exposed to client-facing teams to...

• 

  Onboarding Training Specialist

  5 months ago

  ---

  Edinburgh, United Kingdom Mettle Full time

  Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as an Onboarding Training Specialist - We’ll look to you to develop...

• 

  Client Onboarding Associate

  4 months ago

  ---

  Edinburgh, United Kingdom JPMorgan Chase & Co Full time

  **JOB DESCRIPTION** If you are a logical and analytical thinker with an AML/ KYC or legal background, you have found the right team. The Client Onboarding Associate will support all aspects of client onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements. The Client Onboarding Associate will partner with...

• 

  Client Onboarding Associate

  5 months ago

  ---

  Edinburgh, United Kingdom JPMorgan Chase & Co Full time

  **JOB DESCRIPTION** If you are a logical and analytical thinker with an AML/ KYC or legal background, you have found the right team. The Client Onboarding Associate will support all aspects of client onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements. The Client Onboarding Associate will partner with...

• 

  Client Onboarding Specialist

  4 weeks ago

  ---

  Edinburgh, Edinburgh, United Kingdom RECRUITMENTiQ Full time

  Company OverviewRECRUITMENTiQ collaborates with a prominent legal practice known for its expertise in various sectors including rural, energy, charitable, and property law. We pride ourselves on delivering tailored legal solutions to both businesses and individuals.Position SummaryAn exciting opportunity has arisen for a Client Onboarding Specialist to join...

• 

  Client Onboarding Associate

  5 months ago

  ---

  Edinburgh, United Kingdom JPMorgan Chase & Co Full time

  **JOB DESCRIPTION** If you are client focused, detail orientated with an analytical and logical approach, this could be the team for you. **Job responsibilities** - Reviews account openings, legal, company and tax documentation as to whether it meets regulatory and internal policies to open and maintain an account - Advises on documentation requirements to...

• 

  KYC Analyst/Senior Analyst

  3 weeks ago

  ---

  Edinburgh, United Kingdom Meraki Talent Ltd Full time

  KYC Analyst/Senior Analyst Competitive Salary Permanent Edinburgh Meraki Talent is currently working with a prominent UK-based financial services firm, seeking highly motivated KYC Analysts to join their team in Edinburgh. In the role you will provide comprehensive support to fund managers and investors, delivering high-quality services with a strong...

• 

  KYC Analyst/Senior Analyst

  4 weeks ago

  ---

  Edinburgh, United Kingdom Meraki Talent Ltd Full time

  KYC Analyst/Senior Analyst Competitive Salary Permanent Edinburgh Meraki Talent is currently working with a prominent UK-based financial services firm, seeking highly motivated KYC Analysts to join their team in Edinburgh. In the role you will provide comprehensive support to fund managers and investors, delivering high-quality services with a strong...

• 

  KYC Analyst/Senior Analyst

  4 weeks ago

  ---

  Edinburgh, United Kingdom Meraki Talent Ltd Full time

  KYC Analyst/Senior AnalystCompetitive SalaryPermanentEdinburghMeraki Talent is currently working with a prominent UK-based financial services firm, seeking highly motivated KYC Analysts to join their team in Edinburgh. In the role you will provide comprehensive support to fund managers and investors, delivering high-quality services with a strong commitment...

• 

  KYC Analyst/Senior Analyst

  4 weeks ago

  ---

  Edinburgh, United Kingdom Meraki Talent Ltd Full time

  KYC Analyst/Senior AnalystCompetitive SalaryPermanentEdinburghMeraki Talent is currently working with a prominent UK-based financial services firm, seeking highly motivated KYC Analysts to join their team in Edinburgh. In the role you will provide comprehensive support to fund managers and investors, delivering high-quality services with a strong commitment...

• 

  KYC Analyst/Senior Analyst

  3 weeks ago

  ---

  Edinburgh, United Kingdom Meraki Talent Ltd Full time

  KYC Analyst/Senior Analyst Competitive Salary Permanent Edinburgh Meraki Talent is currently working with a prominent UK-based financial services firm, seeking highly motivated KYC Analysts to join their team in Edinburgh. In the role you will provide comprehensive support to fund managers and investors, delivering high-quality services with a strong...

• 

  KYC Analyst/Senior Analyst

  3 months ago

  ---

  Edinburgh, United Kingdom Meraki Talent Ltd Full time

  KYC Analyst/Senior AnalystCompetitive SalaryPermanentEdinburghMeraki Talent is currently working with a prominent UK-based financial services firm, seeking highly motivated KYC Analysts to join their team in Edinburgh. In the role you will provide comprehensive support to fund managers and investors, delivering high-quality services with a strong commitment...

• 

  KYC Analyst/Senior Analyst

  2 weeks ago

  ---

  Edinburgh, United Kingdom meraki talent ltd Full time

  KYC Analyst/Senior AnalystDo not wait to apply after reading this description a high application volume is expected for this opportunity.Competitive SalaryPermanentEdinburghMeraki Talent is currently working with a prominent UK-based financial services firm, seeking highly motivated KYC Analysts to join their team in Edinburgh. In the role you will provide...

• 

  KYC Analyst/Senior Analyst

  3 months ago

  ---

  Edinburgh, United Kingdom Meraki Talent Ltd Full time

  KYC Analyst/Senior AnalystCompetitive SalaryPermanentEdinburghMeraki Talent is currently working with a prominent UK-based financial services firm, seeking highly motivated KYC Analysts to join their team in Edinburgh. In the role you will provide comprehensive support to fund managers and investors, delivering high-quality services with a strong commitment...

• 

  KYC Analyst/Senior Analyst

  3 months ago

  ---

  Edinburgh, Scotland, Scotland, United Kingdom Meraki Talent Ltd Full time

  KYC Analyst/Senior AnalystCompetitive SalaryPermanentEdinburghMeraki Talent is currently working with a prominent UK-based financial services firm, seeking highly motivated KYC Analysts to join their team in Edinburgh. In the role you will provide comprehensive support to fund managers and investors, delivering high-quality services with a strong commitment...

• 

  Onboarding Kyc Quality Control Associate

  4 months ago

  ---

  Edinburgh, United Kingdom JPMorgan Chase & Co Full time

  **JOB DESCRIPTION** Are you excited about the Know Your Customer function and are a strong communicator? Join our KYC Quality Control Team. As a Onboarding KYC Quality Control Associate you will join the KYC QA team which your focus will be to review client due diligence and uphold the standards of the Banks AML/KYC program. In this position you will also...