Average salary: £38,524 /yearly

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  • £28k - £38k per annumEstimated
     ...providing an outcome to the Sanctions team Required qualifications capabilities and skills: Extensive experience working within KYC within Financial Services or Banking Previous experience in a KYC role or role that requires research problem solving skills and critical... 
    KYC
    Full-time

    JPMorganChase

    Edinburgh
    a month ago
  • £36k - £49k per annumEstimated
     ...outside of the box and enjoy problem resolution If youve answered yes to the above and want a new challenge then we want you! As a KYC Specialist in our Financial Crime team you will be responsible for performing end to end reviews of KYC profiles to ensure compliance... 
    KYC
    Full-time
    Local area

    JPMorganChase

    Edinburgh
    more than 2 months ago
  • £38k - £51k per annumEstimated
     ...administrative and client support is provided to the highest level, in a timely fashion, with a high level of accuracy Completing client KYC data amendments and account amendments Answering client queries on the phone and email Opening, scanning and saving post to client... 
    KYC
    Long-term contract
    Permanent

    Core Asset Consulting

    Edinburgh
    14 days ago
  • £49k - £64k per annumEstimated
     ...What you'll be doing Leading, coaching and developing the Credit Risk Controllers Owning onboarding credit assessments and AML/KYC checks Making evidence-based credit decisions and escalating where appropriate Overseeing customer offboarding, including exit... 
    KYC
    Permanent
    Full-time
    On-site
    Remote
    1 day/week
    Edinburgh
    10 days ago
  • £28k - £38k per annumEstimated
     ...Transfer Agents to ensure all accounts Multrees have opened remain AML compliant Completing and submitting application forms and AML/KYC documentation to transfer agents on Multrees online system Ensuring all documents are signed by appropriate authorised signatories... 
    KYC
    Permanent
    Apprenticeship
    Traineeship
    Hybrid working
    On-site
    Immediate start
    Monday to Friday

    QA Apprenticeships

    Edinburgh
    more than 2 months ago
  •  ...and deliver tailored investment solutions. Interns may work in Institutional & Wholesale Sales Client Relationship Management Insurance KYC Operations Client Office or Digital Solutions. Youll learn how we build and maintain strong client relationships supporting them... 
    KYC
    Full-time
    Internship
    On-site

    Aberdeen

    Edinburgh
    more than 2 months ago
  • £44k - £59k per annumEstimated
    Job Title: Analysis Manager Contract Type: Permanent Location: Edinburgh Working style: Hybrid 50% home/office based Closing date: 27th November 2025 We have an exciting new opportunity for an Analysis Manager role. We are looking for the right candidate to ...
    Suggested
    Long-term contract
    Permanent
    Full-time
    Contract
    Hybrid working
    On-site
    Work from home
    Home office

    Royal London

    Edinburgh
    a month ago
  • £36k - £47k per annumEstimated
    Job Description At Aberdeen our ambition is to be the UKs leading Wealth & Investments group. Strengthening talent and culture is one of our strategic priorities. We strive to make Aberdeen a great place to work so that we can attract and retain the industrys best...
    Suggested
    Full-time
    On-site
    Work from home
    Flexible hours

    Aberdeen

    Edinburgh
    23 days ago
  • £43k - £58k per annumEstimated
    Job Description Senior Analyst (Anaplan & Cloud Apps) At Aberdeen our ambition is to be the UKs leading Wealth & Investments group. Strengthening talent and culture is one of our strategic priorities. We strive to make Aberdeen a great place to work so that we can...
    Suggested
    Full-time
    On-site
    Work from home
    Flexible hours

    Aberdeen

    Edinburgh
    a month ago
  • £34k - £46k per annumEstimated
    Job Description At Aberdeen our ambition is to be the UKs leading Wealth & Investments group. Strengthening talent and culture is one of our strategic priorities. We strive to make Aberdeen a great place to work so that we can attract and retain the industrys best...
    Suggested
    Full-time
    On-site
    Work from home
    Flexible hours

    Aberdeen

    Edinburgh
    a month ago
  • £28k - £39k per annumEstimated
    Overview We are looking for a highly motivated and experienced Level 3 Security Operations Centre (SOC) Analyst to join our dynamic and growing team. The role holder will bring a mature approach to their work with extensive technical knowledge and hands-on experience in ...
    Suggested
    Rotating shifts

    Element Materials Technology

    Edinburgh
    a month ago
  • £57k - £76k per annumEstimated
    Location Our Commissions Analyst will be an integral part of our Global Business Operations team. To effectively serve our Global Sales Team, this role is based remotely in the United States, ideally in the Eastern US or the United Kingdom. Who We Are DoiT is a global ...
    Suggested
    Full-time
    Remote
    Worldwide
    Home office
    Flexible hours

    DoiT

    Edinburgh
    17 days ago
  • £26k - £34k per annumEstimated
    Description Are you looking for your next career opportunity in real time or workflow analysis within a busy contact centre environment Here at Chase the Workforce Planning team provide workforce products technologies scheduling forecasting and real time support for our...
    Suggested
    Full-time
    On-site
    Monday to Friday
    Shift work
    Rotating shifts

    JPMorganChase

    Edinburgh
    a month ago
  • £31k - £41k per annumEstimated
    Job Title: MI Analyst Contract Type: Permanent Location: Alderley Edge or Edinburgh Working style: Hybrid 50% home/office based Closing date: 2nd January 2026 We currently are seeking applications for MI Analyst to be based at either our Alderley Edge or Edinburgh...
    Suggested
    Long-term contract
    Permanent
    Full-time
    Contract
    Hybrid working
    On-site
    Home office

    Royal London

    Edinburgh
    7 days ago
  • £40k - £55k per annumEstimated
    Job Description At Aberdeen our ambition is to be the UKs leading Wealth & Investments group. Strengthening talent and culture is one of our strategic priorities. We strive to make Aberdeen a great place to work so that we can attract and retain the industrys best...
    Suggested
    Full-time
    Work from home
    Flexible hours
    Shift work
    Rotating shifts

    Aberdeen

    Edinburgh
    more than 2 months ago
  • £35k - £46k per annumEstimated
    We are looking for a highly motivated Deal Desk Analyst to join our growing team. This is a cross-functional role sitting at the intersection of Sales, Legal, Operations, Security, and Finance, helping to streamline commercial processes, manage vendor and customer documentation...
    Permanent
    Full-time
    Contract
    Edinburgh
    13 days ago
  • £22k - £25k per annumEstimated
    Payment Services Analyst Location: Edinburgh City Centre Salary: 26,000 - 28,000 Contract: Full-time, Permanent About the Role We are recruiting for a Payment Services Analyst to join a dynamic operations team. This is an excellent opportunity for someone...
    Permanent
    Full-time
    Contract
    City centre
    On-site
    Edinburgh
    7 days ago
  • £34k - £47k per annumEstimated
    Job Title: Senior Governance and Control Analyst Contract Type: Permanent Location: Alderley Park (Wilmslow) or Edinburgh Working Style: Hybrid 50% home/office based We have a fantastic opportunity for a Senior Governance & Control Analyst to join our Business...
    Long-term contract
    Permanent
    Full-time
    Contract
    Hybrid working
    Work from home
    Home office

    Royal London

    Edinburgh
    a month ago
  • As part of the PMO team, supporting a PMO Manager, the primary objective is to support on oversight, challenge, and assurance activity. This is an opportunity to get involved in the current and future Portfolio of Change at Royal London within a varied Portfolio and sub-Portfolio...
    Long-term contract
    Full-time
    Temporary
    Remote
    Edinburgh
    8 days ago
  • £31k - £41k per annumEstimated
    Together we are Trusted to Serve Scotland. Hows this for job satisfaction: at Scottish Water we look after Scotlands most precious natural resource. From source to tap were guarding Scotlands reputation for refreshingly pure water and caring for our environment at the ...
    Holiday work
    Full-time
    Temporary
    Flexible hours
    Night shift

    Scottish Water

    Edinburgh
    a month ago
  • £103k - £135k per annumEstimated
    Risk Analyst | Edinburgh or Ipswich | Hybrid | £Competitive + career progression FNZ is seeking a 1st Line Risk Analyst (Multi-Disciplinary) to join our First Line Risk team. This role offers an exciting opportunity to work at the heart of a global FinTech business, supporting...
    Permanent
    Full-time
    Hybrid working
    On-site
    Flexible hours
    Edinburgh
    10 days ago
  • £41k - £55k per annumEstimated
    New Contract Position: Role: Data/ Business Analyst Location: Edinburgh 🕒 Employment Type: 6 Months intially 💷 Salary: Competitive Working Pattern: hybrid working we are working with a key client based in Scotland as they search for a experienced Data & Business...
    Permanent
    Contract
    Hybrid working

    Robert Half

    Edinburgh
    a month ago
  • £43k - £57k per annumEstimated
    Description Are you passionate about using geospatial data to drive innovation and improve outcomes across Scotland The Geographic Information Science and Analysis Team (GI-SAT) sits within the Data Division of the Digital Directorate. Our vision is a planning system ...
    Full-time
    Part-time
    Hybrid working
    On-site
    Flexible hours

    Scottish Government

    Edinburgh
    22 days ago
  • £38k - £50k per annumEstimated
    Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us...
    Long-term contract
    On-site
    2 days/week
    3 days/week

    CAPCO

    Edinburgh
    more than 2 months ago
  • £37k - £51k per annumEstimated
    Description We welcome you to join one of the worlds top five most admired and prominent companies. We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. Come join us to be the best financial...
    Full-time

    JPMorganChase

    Edinburgh
    more than 2 months ago
  • £33.56k per annum

    Business Analyst - Revenue (Fixed term / Secondment until May 2026) Were looking for a talented and motivated Business Analyst to join our clients Customer Revenue Billing Team—a team at the heart of transforming how we deliver innovative, user-focused billing solutions. ...
    Holiday work
    Contract
    Fixed-term contract
    Hybrid working
    Flexible hours
    Night shift
    Edinburgh
    25 days ago
  • £44k - £60k per annumEstimated
    Our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years we have a long history of innovation in savings and investments combining asset management and insurance expertise to offer a wide range of solutions....
    Long-term contract
    Full-time
    Flexible hours

    M&G FA Limited

    Edinburgh
    25 days ago
  • £50k - £55k per annum

    Salary: £50,000 - 55,000 per year Requirements: Proven experience in a Business Analyst position, with at least two years in a Senior or Lead role. Proficiency in Business Analysis tools such as Jira, Confluence, Visio, or MIRO. Experience with Agile, Scrum, and Waterfall...
    Full-time
    Hybrid working

    Head Resourcing

    Edinburgh
    6 days ago
  • Job Description: Are you a detail-oriented individual with a passion for research and a good understanding of national and local geography? This freelance opportunity allows you to work at your own pace and from the comfort of your own home. A Day in the Life...
    Long-term contract
    Part-time
    Freelance
    Local area
    Worldwide

    TELUS Digital

    Edinburgh
    3 days ago
  • £31k - £42k per annumEstimated
    Description Drive global regulatory reporting collaborate across teams and shape industry standards as a Regulatory Reporting Analyst at JPMorgan. As a Regulatory Reporting Analyst wtihin the Trading Services Team you will have the chance to carve out a niche for yourself...
    Full-time
    Worldwide

    JPMorganChase

    Edinburgh
    more than 2 months ago