KYC & Financial Crime Quality Assurance Specialist

Company: JPMorganChase
Apply for the KYC & Financial Crime Quality Assurance Specialist
Location: City of Edinburgh
Job Description:

A leading financial institution in Edinburgh is seeking a KYC Specialist to join their Financial Crime team. The role involves performing quality reviews of financial crime-related cases, ensuring compliance with policies, and managing stakeholder relationships. Candidates should have extensive experience in KYC or financial crime roles, excellent communication skills, and a strong attention to detail. This position offers an opportunity to be part of a mission-driven team focused on customer-centric solutions.#J-18808-Ljbffr…

Posted: March 28th, 2026