Average salary: £39,172 /yearly

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  • £58k - £77k per annumEstimated
     ...within Tesco Bank where you will help shape the future of banking by being responsible for managing a portfolio of customers requiring KYC reviews, ensuring all regulatory and compliance obligations are met while coordinating multiple related activities and workstreams. The... 
    KYC
    Long-term contract
    Full-time
    Temporary
    Fixed-term contract

    Barclays

    Edinburgh
    4 days ago
  • £34k - £45k per annumEstimated
     ...providing an outcome to the Sanctions team   Required qualifications, capabilities, and skills: Extensive experience working within KYC within Financial Service or Banking Previous experience in a KYC role or role that requires research, problem solving skills and... 
    KYC
    Long-term contract

    JPMorgan Chase & Co.

    Edinburgh
    11 days ago
  •  ...upskill colleagues through product training and “lunch and learn” style engagements Coordinate customer-facing initiatives with other KYC and Data Apps teams (i.e., connect marketing with users for testimonials, connect product development with beta testers, etc.) About... 
    KYC

    Moody's

    Edinburgh
    17 hours ago
  • £49k - £66k per annumEstimated
     ...regulated financial services environments. ~ Strong understanding of: ~ Merchant acquiring ~ Payment processing ~ Merchant onboarding (KYC/KYB) ~ AML and compliance requirements ~ Settlement and reconciliation ~ Payment operations ~ Card scheme and regulatory... 
    KYC
    Full-time

    Vesta Software Group

    Edinburgh
    8 days ago
  • £22k - £29k per annumEstimated
     ...internal procedures, data protection requirements and regulatory standards. Support Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements for a range of client types. Assist with the preparation of internal credit applications and ongoing monitoring of... 
    KYC
    Permanent
    On-site

    Core Asset Consulting

    Edinburgh
    3 days ago
  • £63k - £81k per annumEstimated
     ...ensuring exceptional service at every stage of the relationship. Support and oversee the onboarding of regulated entities, ensuring AML/KYC and other regulatory requirements are met efficiently and accurately. Provide subject-matter expertise on client-money banking, AML/... 
    KYC
    Long-term contract
    Permanent
    Full-time
    Hybrid working
    Remote
    Flexible hours
    Edinburgh
    2 days ago
  • £37k - £49k per annumEstimated
     ...update customer records in accordance with FCA guidelines, UK/EU AML directives, and internal risk policies. Collect, verify, and assess KYC/KYB documentation, including ID, address proof, and ownership structures. Perform sanctions, PEP, and adverse media screening,... 
    KYC
    Full-time
    On-site
    Flexible hours

    Modulr

    Edinburgh
    8 days ago
  • £37k - £49k per annumEstimated
    Role: Analyst Company: Costello Medical Location: Edinburgh Overview Costello Medical provides scientific support to the healthcare industry in the analysis, interpretation and communication of clinical and health economic data. Our Analysts are central to our...
    Suggested
    Full-time

    Costello Medical

    Edinburgh
    a month ago
  • £37k - £48k per annumEstimated
    About Analog Devices Analog Devices, Inc. (NASDAQ:  ADI ) is a global semiconductor leader that bridges the physical and digital worlds to enable breakthroughs at the Intelligent Edge. ADI combines analog, digital, and software technologies into solutions that help drive...
    Suggested
    Permanent
    On-site
    Shift work

    Analog Devices

    Edinburgh
    more than 2 months ago
  • Temporary, 12 months The Scottish Prison Service is currently experiencing unprecedented population pressures, with a number of significant emergency initiatives being developed and delivered in response. In addition, a range of a range of data requirements are emerging ...
    Suggested
    Full-time
    Temporary
    Fixed-term contract
    Hybrid working
    On-site
    Flexible hours
    Edinburgh
    2 days ago
  • £34k - £44k per annumEstimated
    departmental functions within the Company to improve all aspects of Sales, Commercial and/ or Finance related systems and solutions in line with changing business requirements. Ensuring that day to day maintenance and support of JD Edwards is carried out in a timely and ...
    Suggested
    Permanent
    Full-time
    Edinburgh
    1 day ago
  • £45k - £50k per annum

    Salary: £45,000 - 50,000 per year Requirements: We have experience with finance ERP/platform systems such as JD Edwards, Microsoft Dynamics, or Oracle Financials. We have excellent analytical skills and a logical approach to problem-solving. We have excellent communication...
    Suggested
    Full-time
    On-site

    Miller Homes

    Edinburgh
    3 days ago
  • £37k - £50k per annumEstimated
    Who We Are Addepar is a global technology and data company that helps investment professionals provide the most informed, precise guidance for their clients. Hundreds of thousands of users have entrusted Addepar to empower smarter investment decisions and better advice over...
    Suggested
    Summer work
    Internship
    On-site
    Remote
    Flexible hours
    Rotating shifts

    Addepar

    Edinburgh
    more than 2 months ago
  • £40k - £51k per annumEstimated
    Company Description: At Quorum Cyber, we're on a mission to help good people win. Founded in Edinburgh in 2016, we're one of the fastest growing cyber security companies in the UK and North America, serving over 400 customers on four continents. We protect organisations...
    Suggested
    Permanent

    Quorum Cyber

    Edinburgh
    17 hours ago
  • £46k - £60k per annumEstimated
    Role description Must know Greek Language Mandatory Skill Activities to Perform Coordinate with the internal resources and third partiesvendors for the flawless execution of projects oITPMO Business PMteam IT team o3rd Party Vendor Ensure that all projects...
    Suggested
    Full-time
    Hybrid working

    LTM

    Edinburgh
    26 days ago
  • £49k - £64k per annumEstimated
    Job Title: Project Manager Purpose of the Position The main purpose of this role is to plan, execute, and close projects ensuring they are completed on time, within budget, and to the required quality standards. The successful candidate will be the central coordinator...
    Full-time

    Vinci

    Edinburgh
    26 days ago
  • £450 - £475 per day

    Description ASA Recruitment’s client, a Public Sector organisation in Edinburgh, are currently looking to recruit 2x Business Analysts on a hybrid basis, for initial 12 month contracts (with potential extensions) on a rate c.£450-£475/day outside of IR35 (based on experience...
    Permanent
    Temporary
    Hybrid working

    ASA Recruitment

    Edinburgh
    19 days ago
  • £48k - £63k per annumEstimated
    Version 1 has celebrated 30 years in business and continues to be trusted by global brands to deliver technology and transformation solutions that drive customer success. Our deep expertise enables our customers to navigate the rapidly evolving technology landscape. We ...
    Full-time
    Apprenticeship
    Hybrid working
    Remote
    Flexible hours

    Version 1

    Edinburgh
    11 days ago
  • Job Title : Project Manager Hiring Location: Warsaw , Poland (hybrid-2 row days in a month) Type of Hiring : B2B Contract JD:- Skill:- Project Management , RCA and six sigma For this role we require deeper, hands on experience leading enterprise wide business...
    Full-time
    Hybrid working

    E-Solutions

    Edinburgh
    6 days ago
  • £71k - £93k per annumEstimated
    How do you want to pay? It’s a question you’ve answered on-screen or in-person thousands of times, but your choices have always been limited. Imagine the flexibility to pay however you want – credit, debit, multiple currencies, frequent flyer miles, loyalty points, or digital...
    Permanent

    Episode Six

    Edinburgh
    14 days ago
  • £26.5k per annum

    If you are a smart, ambitious, curious and commercially minded Graduate, seeking your first career role, with a well established and well respected Executive Search firm in Edinburgh, this is the role for you. Executive Search sits at the intersection of consultancy and recruitment...
    Full-time
    Immediate start
    Flexible hours

    Role Filled.

    Edinburgh
    19 days ago
  • £57k - £76k per annumEstimated
    Founded and headquartered in Switzerland, Avaloq is continuously expanding its global footprint with around 2,500 colleagues in 10 countries, and more than 170 clients in 35 countries. We are an industry-leading provider of wealth management technology and services for ...
    Full-time
    Hybrid working
    Flexible hours

    Avaloq

    Edinburgh
    10 days ago
  • £49k - £63k per annumEstimated
    We're building something bigger, and better, that makes delivering change across our organisation easier, smarter and genuinely enjoyable for colleagues. We're looking for a PMO Analyst to help M&G Life deliver its strategic priorities. You'll provide essential support to...
    Long-term contract
    Permanent
    Full-time
    Hybrid working
    Flexible hours
    Edinburgh
    19 days ago
  • £65k per annum

    Salary: £65,000 - 65,000 per year Requirements: We are looking for candidates with no prior experience required, as this programme is designed to help you start a career in data analysis. We are seeking people who are motivated to train online at their own pace and become...
    Full-time
    Remote
    Flexible hours

    IT Online Learning

    Edinburgh
    17 hours ago
  • About Patria Patria is, essentially, a long-lasting and resilient entrepreneurial Partnership, that continually observes reality, anticipates trends and adapts to capture them. Here we are home to professionals who carry this entrepreneurial spirit, who know how to transform...
    On-site

    Patria Investments

    Edinburgh
    more than 2 months ago
  • £651.13 per day

    Business Analyst Rate: £651.13 per day (via umbrella) Duration: 6 months Location: Edinburgh – Hybrid working model (3 days on-site) Provide business analysis expertise delivering a robust, scalable transaction management solution supporting a global operating model...
    Hybrid working

    HSBC

    Edinburgh
    26 days ago
  • £70k per annum

    Following a major restructure this UK based Wealth Management organisation requires a Senior Business Analyst to support the changes that are impacting their investment research operations. This includes asset allocation, investment operations, such as governance, due diligence...
    Full-time
    On-site
    Remote
    1 day/week

    Projentum

    Edinburgh
    4 days ago
  • £41k - £55k per annumEstimated
    Company Description At Turner & Townsend we're passionate about making the difference. That means delivering better outcomes for our clients, helping our people to realize their potential, and doing our part to create a prosperous society. Every day we help our major ...
    Full-time
    No agency
    Hybrid working
    Flexible hours

    Turner & Townsend

    Edinburgh
    9 days ago
  • £39k - £52k per annumEstimated
    Data Analyst - Trust Copenhagen, Edinburgh, London At Trustpilot, we're on an incredible journey. We're a profitable, high-growth FTSE-250 company with a big vision: to become the universal symbol of trust. We run the world's largest open customer review platform, and...
    Full-time
    On-site

    Trustpilot

    Edinburgh
    1 day ago
  • £55k - £72k per annumEstimated
    Who We Are Addepar is a global data and AI platform empowering investment professionals to turn complex financial information into actionable intelligence. Addepar unifies portfolio, market and client data in a total portfolio view and delivers AI-powered insights within...
    Remote

    Addepar

    Edinburgh
    10 days ago