Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking

A leading financial services consultancy is supporting aprivate banking clientwith a long-term remediation and BAU uplift and is seekingfive (5) experienced EDD Analyststo join the programme.

This is an on-the-ground role inGlasgow, operating within a hybrid working model. Candidatesmust be UK-based and able to attend the Glasgow office.

Key Responsibilities

• ConductEnhanced Due Diligence (EDD)on private banking customers
• Review and assesshigh-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 anEDD / AML Analystwithinprivate banking or wealth management
• Strong exposure tocomplex EDD cases(HNW, PEPs, offshore structures)
• Solid understanding ofUK AML regulationsand financial crime frameworks
• Ability to producehigh-quality written EDD rationales
• Comfortable working in adelivery-focused, regulated environment

Essential Requirements

• Right to work in the UK
• Able to workon the ground in Glasgow(hybrid model)
• Available for a24-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 ahigh-profile private banking engagement
• Competitive day rate (aligned to experience)