Onboarding & AML/KYC Compliance Specialist

Nutmeg Saving and Investment Limited; City of Edinburgh; On-site; GBP 40,000 - GBP 60,000; Full time

Job summary

A leading financial services firm in Edinburgh is seeking a New Client Onboarding Advisor to oversee the client onboarding process while ensuring compliance with AML and KYC regulations. The ideal candidate will possess prior AML/KYC experience and strong analytical and communication skills. This role requires a keen attention to detail and the ability to navigate complex client structures. Fluency in English is essential, and proficiency in other languages is preferable. This position offers a dynamic work environment.

Qualifications

• Experience with AML/KYC regulations and processes.
• Strong written and oral communication skills.
• Logically structured approach to problem-solving.

Responsibilities

• Manage end-to-end client onboarding process.
• Ensure compliance with regulatory standards.
• Act as a subject matter expert on legal documentation.

Skills

Fluency in English

Prior AML/KYC experience

Strong communication skills

Analytical skills

Attention to detail

Risk awareness

Client focus

Education

Relevant degree

Job description

A leading financial services firm in Edinburgh is seeking a New Client Onboarding Advisor to oversee the client onboarding process while ensuring compliance with AML and KYC regulations. The ideal candidate will possess prior AML/KYC experience and strong analytical and communication skills. This role requires a keen attention to detail and the ability to navigate complex client structures. Fluency in English is essential, and proficiency in other languages is preferable. This position offers a dynamic work environment.