Jobs
My ads
My job alerts
Sign in
Find a job Career Tips Companies
Find

Enhanced due diligence (edd) / kyc analyst - private banking

Glasgow (Glasgow City)
Capitex
Kyc analyst
Posted: 19 January
Offer description

A leading financial services consultancy is supporting a private banking client with a long-term remediation and BAU uplift and is seeking five (5) experienced EDD Analysts to join the programme. This is an on-the-ground role in Glasgow, operating within a hybrid working model. Candidates must be UK-based and able to attend the Glasgow office. Key Responsibilities Conduct Enhanced Due Diligence (EDD) on private banking customers Review and assess high-risk individuals and entities, including: HNWIs / UHNWIs PEPs Complex offshore structures Perform in-depth analysis of: Source of Wealth (SoW) Source of Funds (SoF) Identify and document financial crime risks, red flags, and mitigating controls Draft clear, well-reasoned EDD reports in line with internal policy and UK regulatory standards Escalate material risks appropriately and work closely with QA and management teams Ensure work is completed in line with SLAs and quality expectations Requirements Required Experience Proven experience as an EDD / AML Analyst within private banking or wealth management Strong exposure to complex EDD cases (HNW, PEPs, offshore structures) Solid understanding of UK AML regulations and financial crime frameworks Ability to produce high-quality written EDD rationales Comfortable working in a delivery-focused, regulated environment Essential Requirements Right to work in the UK Able to work on the ground in Glasgow (hybrid model) Available for a 24-month contract Desirable Experience on long-term remediation or large-scale AML programmes Background in Tier 1 banks, private banks, or specialist consultancies Benefits What’s on Offer Long-term contract stability (24 months) Hybrid working model Opportunity to work on a high-profile private banking engagement Competitive day rate (aligned to experience)

Apply
Create E-mail Alert
Job alert activated
Saved
Save
See more jobs
Similar jobs
Finance jobs in Glasgow (Glasgow City)
jobs Glasgow (Glasgow City)
jobs Glasgow City
jobs Scotland
Home > Jobs > Finance jobs > Kyc analyst jobs > Kyc analyst jobs in Glasgow (Glasgow City) > Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking

About Jobijoba

  • Career Advice
  • Company Reviews

Search for jobs

  • Jobs by Job Title
  • Jobs by Industry
  • Jobs by Company
  • Jobs by Location
  • Jobs by Keywords

Contact / Partnership

  • Contact
  • Publish your job offers on Jobijoba

Legal notice - Terms of Service - Privacy Policy - Manage my cookies - Accessibility: Not compliant

© 2026 Jobijoba - All Rights Reserved

Apply
Create E-mail Alert
Job alert activated
Saved
Save