Be-IT Resourcing is seeking an Ongoing Due Diligence Analyst for an Edinburgh-based 12-month fixed term contract. You will support AML/KYC reviews, ensure CFT compliance, and review documentation for FCA and group guidelines.
The role requires working 3 days per week in Edinburgh city centre and close collaboration with investment teams. The ideal candidate will have AML/CDD expertise, ICA qualification, and strong MS Office and in-house platform experience, with the ability to work
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Edinburgh Due Diligence & AML Analyst (12m FTC) employer: Be-IT Resourcing
Join a dynamic Managed Service Provider that values individual ownership and empowers you to take charge of customer projects from start to finish. With a collaborative work culture, you'll have the opportunity to grow your skills in Microsoft 365 migrations and networking while receiving support from your colleagues when needed. Located in a vibrant area, this role offers a unique chance to make a meaningful impact on clients' IT environments and advance your career in a forward-thinking company.
