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Capitex
Enhanced Due Diligence (EDD) / KYC Analyst - Private BankingCapitex • Glasgow, Scotland, GB
Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking

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

Capitex • Glasgow, Scotland, GB
30+ days ago
Job type
  • Temporary
  • Quick Apply
Job 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)
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Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking • Glasgow, Scotland, GB

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