AML and KYC Operations Director

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...

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...

Earn up to £29,000 per annum as an Anti-Money Laundering Compliance Specialist at EasyWeb Agency.This exciting role involves supporting the implementation of the Compliance Strategy, ensuring the accuracy of online verifications, and conducting thorough PEP/Sanction screenings.A strong background in CDD/KYC, ideally within legal or professional services, is...

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...

We are seeking a seasoned Senior Manager to lead our Client Onboarding, Due Diligence, KYC, and AML functions at Eden Scott.Job SummaryThe successful candidate will play a pivotal role in ensuring the efficient and effective onboarding of clients while maintaining the highest standards of compliance.Key ResponsibilitiesLead a team of 6 professionals...

{"aboutUs":"At Turcan Connell, we are trusted and respected legal and tax planning experts. Our approach to providing a personal and tailored service is the secret of our success. We act on behalf of individuals, including businesspeople, entrepreneurs, landowners and work with several charities, philanthropists, and trustees to guide and manage complex...

About the Role:We are seeking an experienced professional to lead our Client Onboarding, Due Diligence, KYC, and AML functions.The ideal candidate will have extensive experience in client onboarding, due diligence, KYC, and AML within the financial services industry.They will also possess strong knowledge of local and international regulatory requirements...

About Our TeamOur Client Onboarding, Due Diligence, KYC, and AML team is responsible for ensuring the efficient and effective onboarding of clients while maintaining the highest standards of compliance.We are looking for a seasoned Senior Manager to join our team and provide strong leadership, ensuring that all client onboarding, due diligence, KYC, and AML...

OverviewMettle is a leading organisation in the financial industry, dedicated to providing exceptional services and solutions. As a Financial Crime Operations Analyst, you will play a crucial role in our team, contributing to the success of our clients and the growth of our business.About the RoleWe are seeking an experienced and skilled individual to join...

Job OverviewWe are seeking a seasoned Senior Manager to lead our Client Onboarding, Due Diligence, Know Your Customer (KYC), and Anti-Money Laundering (AML) functions. As a key member of our team, you will be responsible for ensuring the efficient and effective onboarding of clients while maintaining the highest standards of compliance.The ideal candidate...

We are looking for a skilled professional to oversee the Client Onboarding, Due Diligence, KYC, and AML processes at Eden Scott.About the RoleThis is an exciting opportunity for a Senior Manager to lead a team of 6 professionals in performing due diligence, KYC checks, and AML screenings.Main ResponsibilitiesDevelop and execute a strategic plan for the...

We have an opening for a highly experienced Senior Manager to lead our Client Onboarding, Due Diligence, KYC, and AML functions at Eden Scott.Job DescriptionThe ideal candidate will have extensive experience in client onboarding, due diligence, KYC, and AML within the financial services industry.Main ResponsibilitiesLead a team of 6 professionals responsible...

About the CompanyEden Scott is a leading recruitment agency specializing in financial services. We pride ourselves on delivering excellence in client onboarding, due diligence, Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance.We are committed to building strong client relationships and maintaining the highest standards of compliance. Our...

Job OverviewWe are seeking a Senior Compliance Officer to join our team at Eden Scott, a leading recruitment agency specializing in financial services. This is an excellent opportunity for a highly skilled professional to take on a challenging role and make a significant impact on our organization.The ideal candidate will have extensive experience in client...

About the RoleIn this key position at Eden Scott, you will play a vital role in ensuring seamless operational onboarding for our clients. As an Operational Onboarding Specialist, your attention to detail and organisational skills will be essential in meeting regulatory requirements.ResponsibilitiesConduct thorough Customer Due Diligence (CDD) reviews to...

Established in Edinburgh, EasyWeb Agency seeks a skilled professional to support their Anti-Money Laundering efforts.The ideal candidate will assist in implementing the Compliance Strategy, processing online verifications, conducting PEP/Sanction screenings, and managing AML queries.You will review CDD/KYC documentation, assess risk, and support financial...

Job TitleResidential Sales Director for Edinburgh PropertiesAbout the RoleWe are seeking an experienced Residential Sales Director to join our team in Edinburgh. The successful candidate will be responsible for delivering sales of residential properties in the Edinburgh and surrounding areas.About the JobThe role involves working closely with clients,...

Job DescriptionAs a Compliance Analyst at Modulr, you will play a key role in leading and managing ongoing CDD & Compliance Assessments of our clients, ensuring that all regulatory requirements are met. You will work closely with internal stakeholders to identify and mitigate potential risks, and develop effective compliance processes to support the growth...

About Our Team:Our team at EasyWeb Agency is dedicated to providing exceptional service and expertise in AML compliance. We are looking for an experienced AML Assistant to join our team and contribute to our success.Your Responsibilities:Assist in implementing our Compliance and Risk StrategyProcess online verifications, conduct PEP/Sanction screenings, and...