16 of 16 KYC Jobs in Scotland

Chase in the Corporate Sector's agile data engineering team, you will promote the development of a trusted Global Know Your Customer (KYC) and Risk Assessment Data Platform. You will lead across multiple teams, define architecture and engineering standards, and deliver high-impact software that scales. ...

Chase in the Corporate Sector's agile data engineering team, you will promote the development of a trusted Global Know Your Customer (KYC) and Risk Assessment Data Platform. You will work across multiple teams, define architecture and engineering standards, and deliver high-impact software that scales. ...

Corporate Sector Data Engineering team, you will promote the development of secure, scalable, and innovative solutions for our Global Know Your Customer (KYC) and Risk Assessment Data Platform. You will lead across multiple teams, define architecture and engineering standards, and deliver high-impact software that supports the firm ...

retail and commercial banking, insurance and capital markets, on problems where the value is clear and the constraints are real - credit decisioning, underwriting, claims, KYC and AML operations, complaints handling and trade surveillance, alongside the data foundations underneath them. You will be expected to operate fluently within the regulatory environment ...

/ Scrum environments. Banking Domain Experience (Mandatory) Experience working with banking datasets such as: Payments & Transactions Retail / Corporate Banking Risk & Compliance AML / KYC reporting Regulatory reporting Understanding of financial data governance and audit requirements. Preferred Qualifications Experience with Snowflake, Databricks, or Redshift. Knowledge of data governance tools. Exposure ...

hands-on technical leadership with people management, stakeholder engagement and delivery accountability. Preferred Experience High-level understanding of PBWM and CLM domains, including onboarding, KYC / CDD, client servicing and client engagement journeys. Experience with Salesforce CRM, Financial Services Cloud and customer data platforms. Strong understanding of customer data management ...

Edinburgh seeks a Senior Consultant in FS Risk Consulting, Financial Crime. You will help design and deliver technology-enabled financial crime transformations across KYC / CDD, AML, sanctions and fraud, bridging business needs with delivery capabilities. The role combines product and delivery mindset with strong stakeholder engagement, risk and technology ...

JPMorgan Chase & Co. in the United Kingdom seeks a Senior Lead Software Engineer to advance secure, scalable data platforms supporting KYC and risk assessment. You will lead multiple teams, define architecture, and set engineering standards to deliver high-impact software for global portfolios. You will mentor engineers, design durable frameworks ...

Chase in the Corporate Sector's agile data engineering team, you will promote the development of a trusted Global Know Your Customer (KYC) and Risk Assessment Data Platform click apply for full job details ...

Chase in the Corporate Sector's agile data engineering team, you will promote the development of a trusted Global Know Your Customer (KYC) and Risk Assessment Data Platform click apply for full job details ...

JOB DESCRIPTION If you are looking for a game-changing career, working for one of the world's leading financial institutions, you've come to the right place. As a Principal Software Engineer at JPMorgan ...

design and delivery of technology-enabled change initiatives. You will work across product, strategy, design and implementation engagements, helping clients transform capabilities across KYC / CDD, onboarding, Anti-Money Laundering Transaction Monitoring, sanctions, fraud and wider financial crime ecosystems. Your key responsibilities Support the definition and shaping … Product Analyst, Functional Consultant, Project Consultant or equivalent role within Financial Services or Consulting A good understanding of the financial crime ecosystem, including AML, KYC, sanctions, fraud and emerging technology trends Strong analytical and technical skills, with the ability to translate business requirements, regulatory drivers and operational challenges into solution ...

QualificationsGraduate with good banking and Financial Services knowledgeDemonstrated experience in leadership or supervisory role for midsized teams.Relevant experience in BPO operations, preferably in AML & KYC spaceClear understanding of financial risk and dealing with major Financial Institutions, and other payments providers, etc. preferably in reputable financial services organizations / FinTech.Strong analytical … other way. Examples of such scams include purchasing a 'starter kit,' paying to apply, or purchasing equipment or training.QualificationsCertificationsRequired SkillsKnow Your Customer (KYC)LanguageEnglishLanguage Proficiency -Advanced - C1Additional Job Location -Job TypeFixed Term (Fixed Term)Job End Date2026-12-31Master Skill List -Contingent Workers, Technology AdvisoryRemote Type -HybridWork Shift ...

Corporate Sector Data Engineering team, you will promote the development of secure, scalable, and innovative solutions for our Global Know Your Customer (KYC) and Risk Assessment Data Platform. You will lead across multiple teams, define architecture and engineering standards, and deliver high-impact software that supports the firm ...

integral part of an agile data engineering team. To enhance, build, and deliver a trusted market leading Global Know Your Customer (KYC) and Risk Assessment Data Platform in a secure, stable, and scalable way. Leverage your advanced technical capabilities and collaborate with colleagues across the organization ...

Corporate Sector Data Engineering team, you will promote the development of secure, scalable, and innovative solutions for our Global Know Your Customer (KYC) and Risk Assessment Dat click apply for full job details ...