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

CAPITEX Glasgow, United Kingdom

Posted 15 hours ago Contract Competitive

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)

Job ID 057AFD9BFF

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