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8  KYC Analyst Jobs in Edinburgh, Scotland

KYC Analyst

Search Consultancy Edinburgh, Scotland

include:Provide high quality support to front line teamsPossess excellent AML knowledgeContribute to KYC/KYB Account Opening project… CareerBuilder

  • Overview

Know Your Customer Analyst (AML)

Reed Global 6 Reviews Edinburgh, Scotland

Provide high level support to internal retail teams. Contribute towards the Know Your… Glassdoor

  • Overview
  • Reviews
  • Salaries

Senior Manager - AML / Financial Crime / Investigations

MERJE Ltd Edinburgh, Scotland

They are currently seeking a Senior Manager to join the Investigations and Forensics team in the Glasgow or Edinburgh office. You will be expected to… Glassdoor

  • Web Search

AML Analyst - Anti Money Laundering, Banking, Fraud

Preferred IT Edinburgh, Scotland

AML experience – suspicious activity investigations and law enforcement consents experience, and ideally expeirence with one of the big… Glassdoor

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Glassdoor is the only job search with a view from the inside. 8 KYC Analyst jobs in Edinburgh, Scotland - plus company salaries, reviews, and more posted by employees.