Manager -KYC & AML

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...

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...

**JOB DESCRIPTION** As a KYC Documentation Specialist, you will be responsible for preparing and managing procedures, job aids (knowledge articles and how-to-guides), and other related documents across the FinCrime Operations. You will be responsible for understanding the FinCrime customer journeys/processes defined by our Process Engineering team and...

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...

**JOB DESCRIPTION** Join the fast-paced and dynamic Private Bank Client Operations team to manage and process KYC for International Private Bank clients! The EMEA Client Operations team ensures adherence to regulatory Anti-Money Laundering (AML) and Know Your Client (KYC) requirements for the International Private Bank, covering both new and existing...

Are you an experienced AML/KYC professional looking for a great employer with progression opportunities? Perhaps you long for a diverse challenge supporting a range of businesses and individuals? Our partner are a highly reputable and well established tax and legal consultancy. They support businesses, HNW individuals and charities to ensure they remain...

**KEY DETAILS**: Job Title**: Compliance Officer (AML Specialist)** Location**:Based in either our Edinburgh or Glasgow office locations** Department**:Operations** Reports to**:Risk & Compliance Manager** Hours**:37.5** **Purpose of the role**: As the Compliance Officer, with a specialist focus on Anti Money Laundering (AML), you ensure that we conduct our...

**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...

**JOB DESCRIPTION** As a KYC Divisional Lead within the Financial Crime Department, you will support the build-out of the KYC function and oversee the day-to-day operations of the On-boarding and/or Periodic Review process. You will oversee a team of KYC specialists (led by KYC team leaders) responsible for on boarding of customers and/or the timely review...

Cross Resourcing are delighted to have been appointed to support our client, a highly regarded Law Firm in Edinburgh to recruit an AML Assistant to join their Risk & Compliance team, on a full-time permanent basis. **Position reports to** AML Manager **Location** Edinburgh **Salary** £21,000 - £24,000 DOE **Role Purpose** Support with the...

{"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...

**JOB DESCRIPTION** You will be part play a key role in the identification, management and mitigation of the regulatory and operational risks involved in onboarding clients with special attention to meeting the regulatory Anti-Money Laundering (AML) and Know Your Client (KYC) requirements. **Responsibilities**: - Ownership of and proactive E2E management...

**JOB DESCRIPTION** You will be part of an establishing market leading function to help manage the regulatory risks involved in onboarding clients with special attention to meeting the regulatory Anti-Money Laundering (AML) and Know Your Client (KYC) requirements. As the Risk and Assurance Associate, you will partner with Compliance, Internal Audit,...

**Role Overview** We're looking to recruit a Compliance and Property Administrator to join a well established, busy residential sales team. The core function of this role will be the management of the compliance processes for all new properties being prepared for market, and providing overall professional administrative support to the team. We require...

Join us as a Financial Crime Due Diligence AnalystIf you have an analytical mind-set and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations AnalystYou’ll be delivering financial crime checks for new and existing customers, collaborating with colleagues to make sure...

Join us as a Financial Crime Due Diligence AnalystIf you have an analytical mind-set and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations AnalystYou’ll be delivering financial crime checks for new and existing customers, collaborating with colleagues to make sure...

**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...

**Role Overview** We're looking to recruit a Compliance and Property Administrator to join a well established, busy residential sales team. The core function of this role will be the management of the compliance processes for all new properties being prepared for market, and providing overall professional administrative support to the team. We require...

Head of KYC Operations UKClients worldwide trust us to find future-fit investment opportunities to deliver the outcomes they want. Our technology and insight help empower them to make better decisions, while the powerful partnerships we build help to enhance the expertise that we offer. And by enabling clients to invest responsibly, it helps us to build a...