JPMorgan Chase - Edinburgh - Midlothian
comprehensive reviews of client profiles. As a KYC Quality Control Analyst in our Financial Crime team with Chase... financial sector Experience within KYC and AML Strong communication skills with the ability to influence others Excellent...
March 23
JPMorgan Chase - Edinburgh - Midlothian
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...
April 5
JPMorgan Chase - Edinburgh - Midlothian
of the following areas or similar: KYC / AML / Compliance / Audit / Regulation / Risk & Controls and knowledge of Retail... ? As a KYC Divisional Lead within the Financial Crime Department, you will support the build-out of the KYC function and oversee...
March 1
M&G - Edinburgh
is also an active participant in industry collaborations and initiatives. The Sustainability Risk Analyst will support the Head... to information requests. The Sustainability Risk Analyst will be a key member of a multi-faceted team working flexibly...
April 20
Senior Business Analyst - Local Authority
Spinwell Global - Edinburgh - Glasgow - £396 per day
About The Role Role: Senior Business Analyst Contract Length: 6 months with possible extension. Location: Hybrid... Spinwell is recruiting for a Senior Business Analyst for an excellent opportunity within the public sector. RESPONSIBILITIES...
April 20