KYC Jobs in Scotland

7 of 7 KYC Jobs in Scotland

Consultant/Senior Consultant - Data Modelling

Glasgow, United Kingdom
Hybrid / WFH Options
Capgemini
in projects designed to transform financial operations for our clients. Our team's expertise spans across several focus areas from risk based decisioning & analytics, credit risk, financial crime and KYC / AML to data privacy, governance and the many applications of GenAI within financial services. At Capgemini Invent, our strong partnerships with our clients and partners allows us to More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Python Data Software Engineer II

Glasgow, Scotland, United Kingdom
J.P. MORGAN-1
Job Description Is this the next step in your career Find out if you are the right candidate by reading through the complete overview below. We have an exciting and rewarding opportunity within the Client Onboarding & Know Your More ❯
Posted:

Consultant/Senior Consultant - Data Governance

Glasgow, United Kingdom
Hybrid / WFH Options
Capgemini
in projects designed to transform financial operations for our clients. Our team's expertise spans across several focus areas from risk based decisioning & analytics, credit risk, financial crime and KYC / AML to data privacy, governance and the many applications of GenAI within financial services. At Capgemini Invent, our strong partnerships with our clients and partners allows us to More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

AI/ML Python Software Engineer III

Glasgow, Scotland, United Kingdom
J.P. MORGAN-1
opportunity for you to take your software engineering career to the next level. As an AI / ML Python Engineer at JPMorgan Chase within the Client Onboarding and KYC Engineering team, your responsibilities will include probing intricate business problems and employing sophisticated algorithms to design, evaluate, and implement AI / ML applications or models to resolve these issues. More ❯
Posted:

Business System Analyst

Edinburgh, Scotland, United Kingdom
Hybrid / WFH Options
Synapri
Proven track record in delivering system migrations within financial crime domains Strong analytical skills with the ability to interpret complex datasets and deliver practical insights Good understanding of AML, KYC, fraud, and other financial crime tools and regulations Excellent communication and stakeholder engagement skills Proficiency in SQL, Python, SAS, or Tableau for analysis and reporting This is a critical role More ❯
Posted:

Senior PM, Merchant Experience Platform, Amazon Pay

Dunfermline, Fife, United Kingdom
Amazon
combines business strategy, technical understanding, and regulatory knowledge to create seamless payment experiences for merchants while maintaining the highest standards of operational excellence and compliance in areas such as KYC, audit reporting accuracy, and merchant cost of payments. About the team The Amazon Pay Merchant team is at the forefront of revolutionizing digital payments in India, operating across both online More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Technical Solutions Engineer

Glasgow, United Kingdom
North SP Group Limited
Overview North builds stronger networks and creates smarter places. Our intelligent technology solutions and robust network infrastructures transform the way people, places, and organisations work. And we focus our expertise on working in three specialist sectors: public services, enterprise & data More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted: