2 of 2 Remote/Hybrid KYC Jobs in Scotland

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 ...

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 ...