Investor Onboarding Operations Manager (AML/KYC)
- Hiring Organisation
- Eden Scott
- Location
- Edinburgh, Scotland, United Kingdom
working with onboarding and/or AML systems. Good knowledge of global regulatory requirements and jurisdictional differences. Experience in Managing a team Awareness of FATCA and CRS reporting. Experience within control, governance, or compliance‐focused environments. Strong interest in technology, systems optimisation, and process improvement. Important Applicants must be based ...