KYC Executive

🔒 Confidential Employer
Posted 7 May 2026
LOCATION
Edinburgh
TYPE
Full-time
LEVEL
Associate
CATEGORY
Finance & Accounting
This employer holds a UK Home Office sponsor license — sponsorship for this specific role is at the employer’s discretion

SKILLS

KYC AML Due Diligence PEP Screening Sanctions Screening Customer Service Organizational Skills Attention to Detail

FULL DESCRIPTION

KYC Executive

KYC Executive
Permanent
Edinburgh

Responsibilities:

  • Responsible for conducting Know Your Customer (KYC) due diligence checks on our clients
  • Reviewing files and carrying out screening against PEP's Sanctions and Adverse Media database.
  • Support the daily operations of our clients by helping to meet the needs of the investor base and client reporting requirements
  • Maintain a comprehensive understanding of the relevant UK anti money laundering regulations and ensure that all KYC activities are in full compliance with these regulations.

Background:

  • Previous experience working in a customer service or administrative role within the financial services sector.
  • Knowledge of KYC and or AML regulations or processes would be beneficial
  • Excellent organisational skills with the ability to manage multiple tasks and prioritise effectively.
  • Strong attention to detail and accuracy in data entry and documentation.
  • Exceptional communication and interpersonal skills, with the ability to build rapport with clients and colleagues.

[Employer hidden — sign up to reveal] is passionate about equity, diversity and inclusion.

We seek individuals from the widest talent pool and encourage underrepresented to apply for vacancies with us.

We are committed to recruitment processes which are fair for all, regardless of background and personal characteristics.

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