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

<div><p>A leading financial services consultancy is supporting a <b>private banking client</b> with a long-term remediation and BAU uplift and is seeking <b>five (5) experienced EDD Analysts</b> to join the programme.</p><br /><p>This is an on-the-ground role in <b>Glasgow</b>, operating within a hybrid working model. Candidates <b>must be UK-based and able to attend the Glasgow office</b>.</p><br /><h3><b>Key Responsibilities</b></h3><br /><ul><br /><li>Conduct <b>Enhanced Due Diligence (EDD)</b> on private banking customers</li><br /><li>Review and assess <b>high-risk individuals and entities</b>, including:</li><br /><ul><br /><li>HNWIs / UHNWIs</li><br /><li>PEPs</li><br /><li>Complex offshore structures</li><br /></ul><br /><li>Perform in-depth analysis of:</li><br /><ul><br /><li>Source of Wealth (SoW)</li><br /><li>Source of Funds (SoF)</li><br /></ul><br /><li>Identify and document financial crime risks, red flags, and mitigating controls</li><br /><li>Draft clear, well-reasoned EDD reports in line with internal policy and UK regulatory standards</li><br /><li>Escalate material risks appropriately and work closely with QA and management teams</li><br /><li>Ensure work is completed in line with SLAs and quality expectations</li><br /></ul><br /><h3><b>Required Experience</b></h3><br /><ul><br /><li>Proven experience as an <b>EDD / AML Analyst</b> within <b>private banking or wealth management</b></li><br /><li>Strong exposure to <b>complex EDD cases</b> (HNW, PEPs, offshore structures)</li><br /><li>Solid understanding of <b>UK AML regulations</b> and financial crime frameworks</li><br /><li>Ability to produce <b>high-quality written EDD rationales</b></li><br /><li>Comfortable working in a <b>delivery-focused, regulated environment</b></li><br /></ul><br /><h3><b>Essential Requirements</b></h3><br /><ul><br /><li>Right to work in the UK</li><br /><li>Able to work <b>on the ground in Glasgow</b> (hybrid model)</li><br /><li>Available for a <b>24-month contract</b></li><br /></ul><br /><h3><b>Desirable</b></h3><br /><ul><br /><li>Experience on long-term remediation or large-scale AML programmes</li><br /><li>Background in Tier 1 banks, private banks, or specialist consultancies</li><br /></ul><br /><h3><b>What’s on Offer</b></h3><br /><ul><br /><li>Long-term contract stability (24 months)</li><br /><li>Hybrid working model</li><br /><li>Opportunity to work on a <b>high-profile private banking engagement</b></li><br /><li>Competitive day rate (aligned to experience)</li><br /></ul></div><br />#J-18808-Ljbffr