Kyc Analyst Jobs in Bathgate, UK (3)
Risk Assessment Unit Quality Control
Risk and Intake Lead (0272)
Risk Assessment Unit Quality Control
Job Description
Working as a Kyc Analyst in Bathgate, UK
There are 3 Kyc Analyst opportunities available in Bathgate, UK all with unique requirements.
The Knowledge and risk management (KYC) analyst is a member of the KYC team responsible for assessing and managing risks associated with customers, products, operations, and third parties. This position supports the development of organizational knowledge management capabilities and processes to enable the firm's risk management framework and enhances customer relationships by ensuring thorough customer due diligence. The KYC analyst identifies the types of relevant information to support KYC violations, develops effective customer due diligence processes, and ensures that timely reports are delivered to appropriate individuals within the organization.
Kyc Analyst jobs near Bathgate, UK
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