1 of 1 KYC Jobs in Edinburgh

Investor Onboarding Operations Manager (AML/KYC)

Hiring Organisation
Eden Scott
Location
Edinburgh, Scotland, United Kingdom
Eden Scott’s client, a leading financial services organisation based in Edinburgh, is seeking an Investor Onboarding Operations Manager (AML / KYC). This is an excellent opportunity for an experienced onboarding or compliance professional to take ownership of the technology, processes, and governance frameworks supporting investor onboarding, AML, KYC … platforms ensuring they are correctly configured, consistently used, and fully aligned with business and regulatory requirements. Key Responsibilities Ensure onboarding and AML / KYC systems comply with internal policies, controls, and global regulatory standards. Support risk management, compliance reviews, and audits through documentation, reporting, and system access oversight. Maintain strong ...