AML & KYC Manager

Eden Scott’s client is a leading financial services institution dedicated to delivering excellence in client onboarding, due diligence, Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance. They pride themself on commitment to regulatory compliance and dedication to building strong client relationships. As our client continues to grow,...

Eden Scott’s client is a leading financial services institution dedicated to delivering excellence in client onboarding, due diligence, Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance. They pride themself on commitment to regulatory compliance and dedication to building strong client relationships. As our client continues to grow,...

Eden Scott’s client is a leading financial services institution dedicated to delivering excellence in client onboarding, due diligence, Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance. They pride themself on commitment to regulatory compliance and dedication to building strong client relationships. As our client continues to grow, they...

Job Description Eden Scott’s client is a leading financial services institution dedicated to delivering excellence in client onboarding, due diligence, Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance. They pride themself on commitment to regulatory compliance and dedication to building strong client relationships. As our client...

Eden Scott’s client is a leading financial services institution dedicated to delivering excellence in client onboarding, due diligence, Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance. They pride themself on commitment to regulatory compliance and dedication to building strong client relationships. As our client continues to grow, they...

Eden Scott’s client is a leading financial services institution dedicated to delivering excellence in client onboarding, due diligence, Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance. They pride themself on commitment to regulatory compliance and dedication to building strong client relationships. As our client continues to grow, they...

Eden Scott’s client is a leading financial services institution dedicated to delivering excellence in client onboarding, due diligence, Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance. They pride themself on commitment to regulatory compliance and dedication to building strong client relationships. As our client continues to grow, they...

Job Description Eden Scott's client is a leading financial services institution dedicated to delivering excellence in client onboarding, due diligence, Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance.They pride themself on commitment to regulatory compliance and dedication to building strong client relationships.As our client continues...

About the PositionWe are seeking a highly experienced Senior Manager to lead our Client Onboarding, Due Diligence, Know Your Customer (KYC), and Anti-Money Laundering (AML) functions.The ideal candidate will have extensive experience in client onboarding, due diligence, KYC, and AML within the financial services industry, with a proven track record of...

About the RoleEden Scott is seeking a talented individual to fill the position of AML and KYC Team Lead. As a key member of our team, you will be responsible for ensuring that all client onboarding, due diligence, KYC, and AML processes adhere to local and international regulatory standards and guidelines.The successful candidate will have a strong...

Job Summary:The Senior Manager of Client Onboarding, Due Diligence, KYC, and AML will play a pivotal role in ensuring the efficient and effective onboarding of clients while maintaining the highest standards of compliance.This position involves strategy development, team leadership, process optimization, and continuous improvement in line with evolving...

Search Consultancy are working with a leading commercial property firm to recruit a KYC/AML Compliance Officer to their team. This is a fantastic opportunity to join an award-winning organisation with a dynamic, engaging and collaborative working environment. - Obtaining and reviewing information for different type of entities (corporate, private companies,...

Are you working in AML and looking for a new opportunity with a FANTASTIC employer, based in Edinburgh City Centre? If so, read on. We are thrilled to be supporting our leading client to recruit an AML Assistant to join their team on a full time, permanent basis. You will work as part of a team, assisting the AML Manager ensuring the firms full compliance...

**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...

Are you looking for a challenging role where you can utilize your AML expertise? EasyWeb Agency is seeking an AML Compliance Specialist to join our team in Edinburgh. This permanent, full-time position offers a competitive salary of up to £29,000 per annum and a hybrid work arrangement after 6 months.The RoleWe are committed to the development of our...

KYC Analyst, 12 month initial contract, Hybrid role in Edinburgh **Your new company **This role is an opportunity to join a well-established investment organisation located in Edinburgh. As a KYC analyst you will join their team for an initial 12-month contract with possibility of extension, with the rate for this role at £16 per hour.The client is...

AML Assistant Based in Central Edinburgh | on-site role initially with some flex for hybrid working Full-Time role | Monday to Friday | 9:00am to 5:00pm Permanent role Salary up to £28,000 plus benefits Search are delighted to be partnered with an Edinburgh based Professional Services organisation to recruit this new permanent role. This is a brand...

We are seeking a highly skilled AML Support Professional to join our team at EasyWeb Agency. As an AML Assistant, you will be responsible for assisting in implementing our Compliance and Risk Strategy, processing online verifications, and conducting PEP/Sanction screenings.You will also review CDD/KYC documentation, assess risk, and support financial crime...

Role Overview:This is an exciting opportunity for an experienced AML Assistant to join our team at EasyWeb Agency. As an AML Assistant, you will be responsible for assisting in the implementation of our Compliance and Risk Strategy, processing online verifications, conducting PEP/Sanction screenings, and managing AML queries.Responsibilities:Implement the...

Job Advert Turcan Connell is seeking an AML Assistant to join our Risk & Compliance team in our Edinburgh office. The position is on a full-time permanent basis, core hours are Monday to Friday, 9am to 5pm, 33.75 hours per week. Initially full-time office based, however, in the long term the Firm supports a hybrid working approach through our Smarter...