Job Description
Location: Edinburgh
Salary: ~£25k + discretionary bonus + excellent benefits
Contract: Permanent | Full-time
We’re working with a specialist financial services provider that delivers high-quality support to investment firms and their clients.
About the Role:
In this role, you’ll be responsible for conducting Know Your Customer (KYC) and due diligence checks on clients and investors across multiple jurisdictions. You’ll analyse ownership structures, review key documentation, and carry out screening against PEP, Sanctions, and Adverse Media databases.
You’ll also play a key part in supporting client operations to help manage investor communications, reporting requirements, and onboarding processes. The position offers great exposure to compliance, operations, and client relationship management within a regulated financial environment
Key Responsibilities
1. Conduct detailed KYC and AML due diligence checks on clients and investors.
2. Review identification, ownership, and control documentation.
3. Maintain strong understanding of UK AML/CTF regulations.
4. Assess and document client risk profiles, escalating where enhanced checks are needed.
5. Prepare accurate and concise compliance reports.
6. Collaborate with intern...