KYC ANALYST jobs in CITY OF EDINBURGH, United Kingdom

Job Description: Promote compliance as a KYC Analyst, conducting thorough reviews of client profiles... for our Financial Crime team. Job Summary: As a Know Your Customer (KYC) Analyst in our Financial Crime team...

JPMorgan Chase

banks, family offices and advisory businesses. An opening for a Data Analyst Apprentice has opened within the business... and submitting application forms and AML/KYC documentation to Transfer Agents Process AML KYC requests and liaise with Transfer...

QA Apprenticeships