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KYC Analyst: Risk & Compliance Specialist
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-01-17
Listing for:
J.P. Morgan
Full Time
position Listed on 2026-01-17
Job specializations:
-
Finance & Banking
Financial Services, Banking & Finance
Job Description & How to Apply Below
A leading financial institution in Scotland seeks a motivated KYC Analyst to ensure compliance through comprehensive reviews of customer profiles. This role involves critical analysis of KYC documentation, managing client relationships, and identifying process improvements. Ideal candidates will have a background in UK Banking and KYC roles, along with strong problem-solving and analytical skills. Join a dynamic team committed to customer satisfaction and regulatory adherence!
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