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KYC & AML Analyst - Risk, Compliance & Customer Impact
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-02-28
Listing for:
J.P. Morgan
Full Time
position Listed on 2026-02-28
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Banking Operations
Job Description & How to Apply Below
A leading financial institution is seeking a KYC Analyst to join their Financial Crime team in Edinburgh. In this role, you'll conduct thorough reviews of customer profiles to ensure compliance with regulatory standards and KYC requirements. The ideal candidate will have strong analytical skills, experience in banking risk and fraud, and a proficiency in identifying and managing risks. This position offers a dynamic, customer-centric environment focused on problem resolution and critical thinking.
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