About Listed FactoryListed Factory is a leading B2B & D2C marketplace for manufacturers and suppliers. Our platform connects businesses with buyers globally, ensuring secure and verified transactions. To maintain trust and...Read More>>.

Overview The client is a leading banking organization seeking a talented and motivated individual to assist with the daily production and maintenance of the Data & MI function within the KYC business. You'll manage the control of Data and...Read More>>.

OverviewOur client, a leading organization in the finance, technology and financial news sector, is looking for a diligent, highly motivated and talented KYC Analyst to join a dynamic and thriving Know Your Customer (KYC) team a...Read More>>.

Who We Are Zilch is a payment tech company on a mission to create the most empowering way to pay for anything, anywhere. Combining the best of debit, credit and savings, we give our customers the option to earn instant cashback or spre...Read More>>.

A leading wealth management firm in Edinburgh is seeking a Due Diligence Analyst to join their Client Onboarding Function. This fixed-term contract role until December 2026 involves conducting AML/KYC client reviews and ensuring compliance with regul...Read More>>.

A leading financial services organization is seeking a Due Diligence Analyst for their Client team in Edinburgh on an 18-month fixed term contract. This hybrid role involves conducting AML/KYC reviews, validating client documentation, and managing co...Read More>>.

A global energy company is seeking a Senior KYC Analyst in London to review counterparties, assess risks, and manage data systems. Ideal candidates have a university degree, experience in the Oil or Gas sector, and expertise in KYC processes. Enjoy i...Read More>>.

Job Description Job title: Senior KYC Analyst Location: London, UK Job reference #: 33175 Contract type: Permanent Language requirements: Fluent level of English At Eni, we are looking for a Senior KY...Read More>>.

AML Analyst Edinburgh Salary up to £35k We’re working with a leading scottish law firm firm to bring on board an AML Analyst for their Edinburgh-based compliance team. This is a great opportunity for someone with hands-on AML experience who enjo...Read More>>.

CRM Business Analyst - EdinburghJob Description At Aberdeen, our ambition is to be the UK’s leading Wealth & Investments group.Strengthening talent and culture is one of our...Read More>>.