About this role
Compliance Onboarding Analyst at Modulr. Location: Edinburgh, Scotland, United Kingdom. Role: conducting due diligence, verifying documents, reviewing records Requirements: 2+ years CDD/KYC/AML experience in regulated finance or fintech, strong understanding of UK/EU AML guidance, experience with screening tools, Excel and CRM/KYC platforms, excellent analytical and communication skills. Category: Legal and Compliance Seniority: Entry Level Tools: Orbis, Moody's, Microsoft Excel Commitment: Full Time Workplace: Hybrid Languages: English