Current jobs related to Senior Kyc Analyst - Edinburgh - Candidate Source Ltd

  • KYC Specialist

    1 week ago

    Edinburgh, United Kingdom JPMorganChase Full time

    DescriptionDo you want to work in a dynamic fast paced customer and colleague centric environment Are you customer obsessed and have a desire to support customers with their financial needs Are you passionate about self-development and learning new skills Do you have the drive and enthusiasm to communicate with our customers using various channels Are you...

  • Kyc Specialist

    4 days ago

    Edinburgh, United Kingdom JPMorganChase Full time

    **JOB DESCRIPTION** Do you want to work in a dynamic, fast paced, customer and colleague centric environment? Are you customer obsessed and have a desire to support customers with their financial needs? Are you passionate about self-development and learning new skills? Do you have the drive and enthusiasm to communicate with our customers using various...

  • Kyc Remediation Team Lead

    2 days ago

    Edinburgh, United Kingdom eFinancial Careers Full time

    **Description**: - Working as a Team lead to help oversee analysts and SMEs - June start date, 6 month contract with possible extension - Hybrid working with 2 days per week in office in Edinburgh, Scotland **Skills**: - Extensive experience managing a team of analysts within KYC remediation - Tracking and escalation of MI reports - WIP allocation **Job...

  • Kyc Team Lead

    4 days ago

    Edinburgh, United Kingdom JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Are you looking for a new role where you can combine your KYC expertise and Team Leadership skills? We continue to expand our consumer business in the UK and to develop our Financial Crime and KYC operations function in Edinburgh and so have a new KYC Team Lead vacancy. **Summary** Part of the Financial Crime Operations Team, the KYC...

  • Aml/kyc Compliant Officer

    1 week ago

    Edinburgh, United Kingdom Search Consultancy Full time

    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,...

  • Financial Crime Escalation Analyst

    1 week ago

    Edinburgh, United Kingdom JPMorganChase Full time

    DescriptionAre you looking for your next career opportunity to use your skills as a Financial Crime Escalation AnalystAs a Financial Crime Escalation Analyst in our Financial Crime team you will be responsible for the timely review of Chase UK Banking customers who have been escalated into the team for a relationship review due to financial crime concerns or...

  • Senior Risk Analyst

    6 days ago

    Edinburgh, United Kingdom Harnham Full time

    **SENIOR RISK ANALYST** **£35,000-£45,000 + COMPETITIVE BENEFITS PACKAGE** **EDINBURGH** A large financial institution is looking for a Senior Risk Analyst to further enhance their commercial team's, already excellent talent. **THE COMPANY**: As a Senior Risk Analyst, you will work for an inclusive company and have the chance to work on a wide variety...

  • Senior Business Analyst

    2 days ago

    Edinburgh, United Kingdom Sanderson Full time

    **Senior Business Analyst** **Edinburgh/Glasgow (Hybrid)** **Up to £435 Outside IR35** **6 Months Contract** A new and exciting opportunity has just arisen for a Senior Business Analyst to join an Agile team focused on supporting the delivery of automation initiatives. For this role you should have: - Extensive experience within a Senior Business...

  • Financial Crime Investigator

    4 days ago

    Edinburgh, United Kingdom Mettle Full time

    Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. 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 a Financial Crime Operations Analyst - If you have an...

  • Senior Service Desk Analyst

    1 week ago

    Edinburgh, United Kingdom Redrock Consulting Ltd Full time

    Senior Service Desk Analyst / Delivery Analyst - Edinburgh - New! **Salary**: £30,000 - £35,000 + Good Benefits Package. Keywords: Senior Service Desk Analyst, Service Delivery Analyst, ITIL, ITSM. Commutable from: Edinburgh, Dunfermline, Stirling, Livingston, Falkirk. A leading organisation in the Central Belt requires a Senior Service Desk Analyst /...

Senior Kyc Analyst

2 weeks ago

Edinburgh, United Kingdom Candidate Source Ltd Full time

We are looking for experienced Senior KYC Analysts with experience with new to bank corporate onboarding, for an upcoming project in the financial regulatory sector. The project requires you to work on site so you will need to be local to Edinburgh.
This is an ideal opportunity for a Senior KYC Analyst to join a project within the Corporate Onboarding team of a major high street bank.
**As a Senior KYC Analyst, you will**:

- Responsible for conducting due diligence, including complex cases, on customers in line with regulatory standards.
- Be able to identify high risk indicators/ red flags when conducting KYC
- Monitor and report on compliance standards to internal and external stakeholders
- Undertaking ongoing due diligence for Commercial Bank clients
- Responsible for explaining and supporting with due diligence requirements to both internal and external clients
- Be able to calculate the ultimate beneficial ownership of an organisation
- Liaising with Compliance Directors and equivalent to progress the case
- Take responsibility for queries and issues through to resolution

**In order to be considered for this role you must have the following skills:**:

- Relevant experience within corporate client onboarding.
- Excellent numeracy and literacy skills and ability to provide coaching and support to KYC teams.
- Strong understanding of industry trends and developments.
- Experience within commercial banking KYC/AML and knowledge/experience of PEGA
- Experience in managing and prioritising work in progress cases to ensure error rates are low and keeping the cases out of the breach population
- Excellent written and oral communication skills