KYC & Financial Crime Quality Assurance Specialist

A leading financial institution in Edinburgh is seeking a KYC Specialist to join their Financial Crime team.

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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. xwzovoh

This position offers an opportunity to be part of a mission-driven team focused on customer-centric solutions.…