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

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-reaso...