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KYC Analyst

  • EH31BS
  • £25,000 - £30,000 GBP / Year
  • Salary: £25,000 - £30,000

Meraki Talent Limited

KYC Executive Permanent Edinburgh Responsibilities: Responsible for conducting Know Your Customer (KYC) due diligence checks on our clients Reviewing files and carrying out screening against PEP’s Sanctions and Adverse Media database. Support the daily operations of our clients by helping to meet the needs of the investor base and client reporting requirements Maintain a comprehensive understanding of the relevant UK anti money laundering regula…

To apply for this job please visit www.reed.co.uk.

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