Average salary: £39,468 /yearly
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- ...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 Analyst in our Financial Crime team you will be responsible for performing end to end reviews of KYC profiles to ensure compliance with...KYCFull-time
JPMorganChase
Edinburghmore than 2 months ago - ...Risk and Governance team has been created reporting to the Chief Client Officer within Client Group. About the Role The role of KYC Operations Analyst is part of the Investment Business First line of defence (1LOD) responsibility for reviewing and assuring the...KYCOdd jobFull-timeWork from homeFlexible hours
Aberdeen
Edinburgha month ago - £30k - £39k per annumEstimated...opportunities to enhance our processes for greater effectiveness and efficiency, helping us scale and improve Reviewing Know Your Customer (KYC) / Know Your Business (KYB) check reports and application data to prevent application fraud and truly understand the nature and purpose...KYCFull-time
£39.62k per annum
...and succession planning to ensure the efficiency and effectiveness of the Board. Manage requests for governance information for Bank KYC enquiries and donor due diligence requests. Ensure effective planning and prioritisation of the Board and committee meeting cycle,...KYCPermanentFull-time- £78k - £100k per annumEstimated...egulations [NH1] [NH2] [NH3] [SK4], sanctions and other financial crime regulations. Devise and lead the recruitment of inhouse KYC analysts and lead KYC team going forward. Prepare reports to be submitted to the Interpath Board, ensuring that the firm meets all its...KYCFull-time
- £31k - £40k per annumEstimated...are working with a leading financial services firm in Edinburgh seeking motivated and enthusiastic professionals to join their team as a KYC Administrator. This is a great opportunity for individuals with KYC experience and a passion for developing their career in financial...KYCPermanent
- ...from internal teams, providing timely, accurate, and risk‑aligned advice. Support colleagues in the effective use of the firm’s AML/KYC platform, troubleshooting issues and promoting best practice in client due‑diligence processes. Contribute to the development of internal...KYCFixed-term contract
- £74k - £98k per annumEstimated...responses on technical matters. Carry out any necessary technical research Ensure client records contain sufficient Know Your Client (KYC) information to demonstrate suitability of our advice, and that they are kept accurate and up to date at all times Ensures that the...KYCFull-timeHybrid working
- £34k - £43k per annumEstimated...responses on technical matters. Carry out any necessary technical research Ensure client records contain sufficient Know Your Client (KYC) information to demonstrate suitability of our advice, and that they are kept accurate and up to date at all times Ensures that the...KYCPermanentFull-timeHybrid working
- £100k - £134k per annumEstimated...complaints capability and lifecycle across all Financial Services products, functions, and customer journeys—including Fraud, Financial Crime, KYC, Lending, Payments, and New Product Development—while also leading the design and execution of first‑line operational controls across...KYCLong-term contractShift work
- 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....SuggestedLong-term contractFull-timeHybrid workingFlexible hours
Prudential Distribution
Edinburghmore than 2 months ago - AML Analyst Edinburgh (Professional Services Firm) Full-Time Office-Based / Hybrid Depending on Client Policy About the Employer Our client is a highly regarded professional services firm seeking to appoint an AML Analyst to join their risk and compliance function...SuggestedFull-timeHybrid workingOn-site
Cross Resourcing
Edinburgha month ago - 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....SuggestedLong-term contractFull-timeFlexible hours
Prudential Distribution
Edinburgha month ago - Description Embark on a rewarding and challenging career as a Business Analyst in Complaints with our dynamic team. Youll have the opportunity to make a significant impact by supporting process improvements key initiatives and expanding your creative skills in a supportive...SuggestedLong-term contractFull-timeTemporary
JPMorganChase
Edinburgha month ago - You will help define and deliver a series of diverse key projects with the team. The roles present a dynamic and challenging opportunity for an experienced Business Analyst who is enthusiastic about closer connection with our customers core business. Perform root cause analysis...SuggestedFull-timeHybrid workingRemoteFlexible hours
Version 1
Edinburgha month ago - Are you looking for... an exciting professional challenge We are one of the leading European contract manufacturers in the pharmaceutical biotech and healthcare sectors with some 2300 employees in Germany France Finland UK and Norway. For us the next step is always the...PermanentFull-timeFlexible hours
NextPharma, Contract Development and Manufacturing Organizat...
Edinburgh2 days ago - £43k - £55k per annumEstimatedJob Title: Analysis Lead Contract Type: Permanent Location: Edinburgh / Alderley Edge Working style: Hybrid 50% home/office based Closing date: 15th of April Our Chief Operating Office (COO) business works across Royal London to help deliver the Group...Long-term contractPermanentHybrid workingOn-site
- £37k - £48k per annumEstimatedAbout 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...PermanentOn-siteShift work
£48k - £53.1k per annum
JOB TITLE: Audit Analyst - Technology SALARY: £48,000 - £53,100 LOCATION(S): Edinburgh and Bristol HOURS: Full-time WORKING PATTERN: Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our hub locations....Full-timeHybrid working2 days/week- £37k - £50k per annumEstimatedWho 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...Summer workInternshipOn-siteRemoteFlexible hoursRotating shifts
- £38k - £49k per annumEstimatedJoin us as an Infrastructure Analyst Hone your analytical skills as you provide support to ensure the operational health of the platform, covering all aspects of service, risk, cost and people You’ll be supporting the platforms’ operational stability and technology...Full-timeShift workWeekend work
£39k per annum
Please note we have a separate job advert for candidates interested in joining our Medical Communications teams, which you can find here: Costello Medical - Current Openings . Please apply for one role at a time because assessment processes differ. Role Summary Responsibilities...PermanentFull-timeHybrid workingVisa sponsorshipSkilled worker visaOn-siteWork from homeProbationary periodFlexible hours- Job Description: Core-Asset Consulting is working with a leading wealth management firm to recruit a Platform Oversight Analyst on a 6-month fixed-term contract in Edinburgh. This role sits within a proposition function and focuses on supporting the oversight and governance...Fixed-term contract
- £28k - £36k per annumEstimatedJob Title: Insider Threat Analyst Contract Type: Permanent Location: Edinburgh OR Glasgow OR Alderley Edge Working style: Hybrid 50% home/office based Closing date: 10th April 2025 Our Security Operations team is growing and have opportunities for Insider Threat...Long-term contractPermanentHybrid working
- £22k - £29k per annumEstimatedAs a Graduate Geospatial Analyst your role will be to provide mapping and analysis support to the Senior Geospatial & Data Solution group and wide variety of Technical Disciplines within the Europe Region. The role will include: Georeferencing and digitising map data Creating...PermanentFull-timeHybrid workingFlexible hours
- £30k - £40k per annumEstimatedJob Title: Proposition Analyst Member Experience - Workplace Future Proposition Team Contract Type: Fixed Term Contract 12 months Hiring Manager: Patrycja Coz Recruitment Partner: Helen Stokes Location: Edinburgh Working style: Hybrid 50% home/office based ...Long-term contractFixed-term contractHybrid working
- £42k - £54k per annumEstimatedWe're on a mission to change the future of clinical research. At Perceptive, we help the biopharmaceutical industry bring medical treatments to the market, faster. Our mission is to change the world but to do this, we need people like you. What can we offer...Full-timeFlexible hours
Calyx
Edinburgh3 days ago - £68k - £91k per annumEstimatedKeller Executive Search is seeking an experienced and dynamic Project Manager to join our growing team. In this critical role, you will be responsible for leading and managing key projects within our organization, ensuring that objectives are achieved on time and within budget...Remote jobPermanent5 days/week
- £61k - £81k per annumEstimatedSenior Project Manager (Contract) Department: PMO Employment Type: Contract / Temp Location: UK Description Codec is seeking an experienced Senior Project Manager (Contract) to manage the successful delivery of multiple client projects in parallel. This role...Full-timeTemporaryHybrid working
Codec
Edinburgh10 days ago - £48k - £62k per annumEstimatedJob Title: Outcomes Monitoring – Actions and Journeys Manager Contract Type: Permanent Location: Edinburgh, Glasgow or Alderley Park Working style: Hybrid 50% home/office based Closing date: 15th April 2026 The Outcomes Monitoring team plays a critical role...Long-term contractPermanentHybrid working
