KYC Jobs in Edinburgh

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Kyc Qc Specialist

Jpmorganchase

profile Edinburgh - UK

DescriptionAs a KYC Quality Control Specialist in our Financial Crime team with Chase you will be responsible for performing end to end quality reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new clients incremental new business periodic reviews and rem...

Yesterday
Full Time

Kyc Officer

Loyens & Loeff

profile Brussels - Belgium

As a leading firm Loyens & Loeff is the logical choice as a legal and tax partner if you do business in or from the Netherlands Belgium Luxembourg or Switzerland our home markets. Our clients can count on personal advice from any of our 900 advisers based in one of our offices in the Benelux and Swi...

30+ days ago
Full Time