At a Glance
- Tasks: Assist clients with AML/KYC reviews and ensure compliance with regulations.
- Company: Established Edinburgh-based business focused on resilience and effectiveness.
- Benefits: Competitive salary and a great working environment.
- Other info: Office-based role, minimum 3 days a week in Edinburgh city centre.
- Why this job: Make an immediate impact in a vital role within a respected company.
- Qualifications: Strong knowledge of AML/CDD, ideally ICA qualified with relevant experience.
The predicted salary is between 40500 - 49500 £ per year.
My Edinburgh based client are currently hiring for an experienced Ongoing Due Diligence Analyst to join their team on a 12 months fixed term contract. This is an excellent opportunity for a skilled professional to join a well established business and have an immediate impact on business resilience and effectiveness.
In this role you will be responsible for:
- Assisting client with AML/KYC reviews
- Ensuring that all business files are compliant with CFT requirements
- Reviewing client documentation to ensure accuracy and compliance with group and regulatory guidelines (including FCA expectations)
- Working with investment teams to ensure all documentation is up to date and accurate
- Perform risk analysis and review to gauge CDD risk factors
- Manage risk trackers and update management with regard to business and risk changes
- Ensure all targets and deadlines are met within the risk tracker
Relevant skills for this role include:
- Strong working knowledge of AML/CDD requirements
- Ideally ICA qualified with substantial experience within AML
- Ability to work under your own initiative and own task to completion
- Experience of working with MS and in house investments platforms
- Understanding of current AML/CFT industry best practice
In return my client are offering a competitive salary and great working environment. This role will require the right individual to be office based a minimum of 3 days per week in Edinburgh city centre. For more information please apply directly.
Ongoing Due Diligence Analyst in Edinburgh employer: Be-IT Resourcing Careers
Join an award-winning international technology company that prioritises a people-first culture and invests significantly in employee development. As a CRM Associate, you'll thrive in a collaborative environment that fosters ownership and skill development, offering clear pathways for career progression while working with leading consumer brands on innovative CRM campaigns. With a hybrid working model and a commitment to nurturing talent, this is an ideal opportunity for ambitious individuals eager to grow within the dynamic field of marketing technology.
StudySmarter Expert Advice🤫
We think this is how you could land Ongoing Due Diligence Analyst in Edinburgh
✨Join Financial Networking Events
Jump into local finance meetups and conferences — they’re a goldmine for temporary roles in banking and financial services. You can chat with industry professionals and even get leads on upcoming opportunities that might not be posted online yet.
✨Utilise Temp Agencies Specialised in Finance
Reach out to temp agencies that focus on the banking sector. They often have strong ties with various firms and can help you secure short-term gigs that can help beef up your CV and get your foot in the door at firms like Be-IT Resourcing Careers.
✨Connect with Alumni from Your Uni
Don't underestimate the power of your university’s alumni network. Many former students are working in banking and can help you find temporary roles or even offer mentorship. Reach out directly or attend alumni events to broaden your circle.
✨Stay Active on Job Boards and Company Websites
Keep your eyes peeled on job boards specifically for finance roles. Companies like Be-IT Resourcing Careers might post temporary positions directly on their sites, so make sure to apply there too. Set alerts to catch those roles the moment they go live!
We think you need these skills to ace Ongoing Due Diligence Analyst in Edinburgh
Some tips for your application 🫡
Show Off Your Academic Achievements:In banking and financial services, your academic record can really make you stand out. List relevant grades, certifications, or coursework on your CV, especially if you've taken finance-related modules. This is particularly important for a temporary role where qualifications can help you shine even brighter!
Highlight Relevant Experience:If you’ve done any internships, part-time roles, or even coursework that aligns with banking or finance, make sure you include those! Showcase specific tasks where you used quantitative skills or analytical thinking, as this is what the hiring managers at Be-IT Resourcing Careers will be keen to see in your application.
Tailor Your Cover Letter Purposefully:When writing your cover letter, focus on why you’re interested in a temporary position at Be-IT Resourcing Careers. Let them know how you can quickly adapt to the team's needs and how eager you are to learn the ropes of the banking sector during this short stint. Your motivation and enthusiasm could really set you apart!
Be Prepared with References:For temporary roles, references can play a crucial role in your application. Make sure you’ve got a couple of references lined up who can vouch for your skills and work ethic. This helps to give Be-IT Resourcing Careers confidence in your short-term commitment to the role.
How to prepare for a job interview at Be-IT Resourcing Careers
✨Brush Up on Financial Regulations
Since this is a role in banking and financial services, be ready to discuss key regulations like MiFID, Basel III, or GDPR. These are hot topics, and your awareness of how they impact daily operations can give you a significant edge during your interview with Be-IT Resourcing Careers.
✨Showcase Your Analytical Skills
Prepare for interview questions that assess your analytical abilities. You might need to tackle hypothetical scenarios involving risk assessment or financial forecasting. Bringing examples of relevant projects or coursework can emphasise your practical understanding of these concepts.
✨Highlight Flexibility and Adaptability
For a temporary role, showing that you can quickly pick up new processes and tools is crucial. Be ready to discuss previous experiences where you had to adapt to changing requirements or tight deadlines, as this will reassure Be-IT Resourcing Careers that you’re a reliable team player.
✨Demonstrate a Willingness to Learn
In a temporary position, leaning into your eagerness to learn can really set you apart. Be prepared to share how you’re staying updated on industry trends or any additional training you've pursued. Employers appreciate candidates who are proactive about their development—even for short-term roles.
