Kyc jobs in Edinburgh

 ...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... 

 ..., and wider financial crime transformation within financial services. Strong understanding of financial crime frameworks, including KYC, customer due diligence, risk assessment, transaction monitoring, and the three lines of defence. Proven experience leading large-scale... 

 ...initiatives. You will work across product, strategy, design and implementation engagements, helping clients transform capabilities across KYC/CDD, onboarding, Anti-Money Laundering Transaction Monitoring, sanctions, fraud and wider financial crime ecosystems. Your key... 

 ...technology. This role will also include additional projects that involve digital client onboarding of sub docs and improvement of the AML/KYC process. This position involves interaction with departments and business lines across the firm and offers an opportunity to join a... 

 ...auditability and evidence matter as much as availability. It also means depending on other people’s systems: payment providers, identity and KYC vendors, geolocation suppliers. You build so that their bad day does not become our customers’ bad day. This is a hands-on... 

 ...placement to settlement, wallets, bonusing and promotions. Regulated markets: multi-jurisdiction compliance, responsible gambling, KYC, and the operational reality of running products under licence. Live-sport scale: high concurrency, real-time data, and the traffic... 

Location: Edinburgh (Hybrid) In this position, you’ll be based in the Edinburgh office for a minimum of three days a week, with the flexibility to work from home for some of your working week. Find out more about our flexible work culture at computershare.com/flex .   ...

The Group Governance Services Department is responsible for providing a company secretarial and governance service to the firm's corporate subsidiary Boards and their members and officers, and to other Baillie Gifford governance related committees and cross functional / department...

With global headquarters in Boise, Idaho, and offices in Edinburgh, Frankfurt, London, New Delhi, New York, Paris, Luxembourg, Dublin, Seattle, Tokyo, Hong Kong, Singapore, and Washington D.C., Clearwater sets the new global standard for investment portfolio reporting. Clearwater...

HSEW Assurance Analyst About the Company Our client is an established consultancy specialising in Health, Safety, Quality and Environmental services, supporting organisations across a wide range of industries. With a diverse client base, the business has built a strong...

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...

This 18-month step program will provide exposure to key functions of the Client Services team and in-depth knowledge of the Addepar platform - integral to unlocking further career growth and development within the company. You'll have the ability to partner with key stakeholders...

Conflicts Analyst Date: September 29, 2026 Location: Edinburgh, GB, EH1 3 Application Deadline: December 30, 2026, 07:01:30 Reference: 1583 Overview Ready to take the next step in your conflicts career? Whether you're already an experienced Conflicts Analyst...

Carry out corporate credit analysis for public and private ratings and credit opinions, including financial statement analysis, cash flow forecasting and peer comparison, applying Fitch's rating Criteria, Ratings Navigators and key analytical tools Act as a support analyst...

We are currently seeking a Client Solutions Analyst to join our Services Team! Client Solutions Analysts are responsible for designing and implementing Addepar for new clients. They are passionate about identifying how Addepar can unlock significant value for clients' businesses...

Overview of Full-Time Analyst Program Our Full-Time Analyst Program is a prestigious two-year experience at BlackRock that helps bring together personal passions with our mission. As an Analyst, you’ll join a firm of smart and ambitious professionals who will challenge you...

Are you a highly analytical professional with a passion for turning data into meaningful insights? We're looking for a Reward Analyst to join our People Reward team, supporting the delivery of reward programmes that help attract, retain and motivate our people. Working closely...

Do you have a core strength with numbers and a detailoriented mindset? Are you skilled with an understanding of planning and enjoy to advise stakeholders in a collaborative approach? Then we have the position for you! Vestas is looking for our next Onshore Planning Specialist...

Company Description Turner & Townsend is a global professional services company with over 22,000 people in more than 60 countries. Working with our clients across real estate, infrastructure, energy and natural resources, we transform together delivering outcomes that...

Around the world, SYSTRA’s specialists plan, design, integrate, test, commission, project manage and deliver mass transit and mobility solutions that are relied on by more than 50 million people every day. For more than 60 years, the Group has been committed to helping...

Business Analyst - Public Sector - Remote - Outside IR35 - Edinburgh Base - 12 Month engagement - 265 + VAT An exciting opportunity has arisen to join an organisation delivering digital and data solutions within a technically focused environment.The GIS and Data team is ...

, United Kingdom Job Family Group: Trading Jobs Worker Type: Regular Posting Start Date: September 22, 2026 Business Unit: Trading and Supply Experience Level: Experienced Professionals Job Description: What's the role The Products Freight...

Job Title: Bespoke Project Management - Placement Year Posting Start Date: 10/4/26 Job Location (Long): Goodwood, United Kingdom Job Description: START WITH WHAT CHALLENGES YOU. We believe in creating an environment where our interns really can learn by doing...

We’re partnering with a Regulatory Reporting Consultancy, as it builds out the transformation and implementation expertise behind its client projects. This is a client-facing role. You will be deployed into institutional clients - typically banks and financial institutions...

NRS requires a Senior Data Analyst, the role is being offered on a Fixed Term Appointment (Fair and Open) basis for 2 years to support the delivery of Census 2031 by leading the design and implementation of data models and analytical structures, working closely with data ...

Job Type : Permanent Location:  Edinburgh, Telford or Birmingham Salary: £40,000 - £53,000 (subject to experience) +   bonus, excellent pension scheme, private medical insurance, electric vehicle scheme, 38 days holiday incl. Bank Holidays, plus 12x salary life assurance...

The Major Shareholding Reporting team sits within the wider Regulatory Reporting function in Investment Operations. The team monitors investment positions and produces regulatory disclosures across global jurisdictions, ensuring Aberdeen meets complex reporting obligations ...

Sword is a leading provider of business technology solutions within the Energy, Public and Finance Sectors, driving real transformation change within our clients. We use proven technology, specialist teams and domain expertise to build solid technical foundations across platforms...

Job Type: 12 Month FTC Location: Edinburgh, Telford or Birmingham Closing Date: 14/10/26 Salary: Up to £45,000 dependent upon experience At Standard Life, we’ve built a hugely successful, well respected and rapidly developing business by putting our people first. We...