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Senior Manager, Client Onboarding & Compliance

Job in City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listing for: Eden Scott
Full Time position
Listed on 2026-02-03
Job specializations:
  • Management
    Risk Manager/Analyst, Regulatory Compliance Specialist
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: City of Edinburgh

A leading financial services institution in the United Kingdom is seeking a Senior Manager to oversee Client Onboarding, Due Diligence, KYC, and AML functions. In this pivotal role, you will provide leadership to a team and ensure compliance with regulatory standards. The ideal candidate will have extensive experience in financial services, proven leadership abilities, and a commitment to ethics and integrity.

The position involves strategy development, risk management, and continuous process optimization for client onboarding.
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Position Requirements
10+ Years work experience
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