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KYC jobs in Scotland, United Kingdom

Discover KYC roles in Scotland, United Kingdom on Direct Compliance and apply today.

4 jobs
Raenest logoRA

Compliance Officer

Raenest

Worldwide (Remote)

12 hr. ago
Compliance Officer
Regulatory Compliance
SQL
Microsoft Excel
Sumer logoSU

AML Senior Manager

Sumer

United Kingdom (Remote)

12 hr. ago
AML Compliance
Financial Crime Compliance
AML and CTF
KYC
Mercor logoME

AML Expert - Fully Remote | Upto $110/hr

Mercor

United Kingdom (Remote)

$90.00 – $110.00 Hourly12 hr. ago
AML Compliance
Financial Crime Compliance
AML and CTF
KYC
Paddle logoPA

Onboarding Risk Manager

Paddle

United Kingdom (Remote)

15 hr. ago
Risk Management
Compliance and Operational Risk Testing
Risk Management
KYC
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