At a Glance
- Tasks: Conduct AML/KYC reviews and ensure compliance with regulations.
- Company: Reputable wealth management firm known for integrity and collaboration.
- Benefits: Competitive salary, discretionary bonus, hybrid working, and career growth.
- Other info: Collaborative environment with opportunities for professional development.
- Why this job: Join a high-performing team and make a real impact in compliance.
- Qualifications: 3+ years in AML/CDD, strong regulatory knowledge, and attention to detail.
The predicted salary is between 40500 - 49500 £ per year.
Location: Edinburgh City Centre (Hybrid: 2–3 days office-based)
Salary: Competitive + Discretionary Bonus
Contract: Permanent, Full-time
Hours: 9:00 a.m. – 5:00 p.m., Monday to Friday
Are you an experienced AML/KYC professional looking to join a forward‑thinking wealth management business with a strong reputation for integrity, service, and collaboration? We’re seeking a Due Diligence Analyst to join a high‑performing Client Due Diligence team in Edinburgh. This is a great opportunity to play a key role in maintaining compliance standards across a growing UK wealth management business that works with private clients, families, and institutions.
What You’ll Do
- Carry out periodic AML/KYC client reviews in line with internal schedules and regulatory standards.
- Ensure client documentation is accurate, complete, and compliant with FCA and JFSC AML/CFT requirements.
- Perform screening of individuals and entities using SmartSearch, LexisNexis, and open‑source tools.
- Review client structures and transactional activity to ensure consistency with client profiles.
- Liaise with Investment Managers and Assistants to obtain required information and resolve outstanding issues.
- Conduct risk grading reviews and interpret H/M/L risk factors.
- Maintain and update the periodic review tracker, ensuring targets and quality standards are consistently met.
What We’re Looking For
- At least 3 years’ experience in AML/CDD within financial services (ideally wealth management or private banking).
- Strong knowledge of AML/CDD regulations and industry best practice.
- ICA qualification in AML (or working towards it) preferred.
- Exceptional attention to detail and organisational skills.
- Confident communicator and proactive team player.
- Proficient in Microsoft Office; experience with SmartSearch or LexisNexis is an advantage.
Why Join?
You’ll be part of a business that values expertise, integrity, and teamwork — offering a collaborative environment with hybrid flexibility and genuine opportunities to grow your compliance career.
Seniority level: Associate
Employment type: Full-time
Job function: Accounting/Auditing and Finance
Due Diligence Analyst employer: Be-Resourcing
As a Client Services Manager at this innovative SaaS company, you'll be part of a dynamic team that values collaboration and creativity in delivering top-notch property and business management solutions. The company fosters a supportive work culture with ample opportunities for professional growth, ensuring you can develop your skills while making a meaningful impact on clients' operations across the UK. Located in a vibrant area, employees enjoy a flexible work environment and a strong commitment to work-life balance, making it an excellent place to thrive both personally and professionally.
StudySmarter Expert Advice🤫
We think this is how you could land Due Diligence Analyst
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like Be-Resourcing. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Due Diligence Analyst
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Be-Resourcing.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Be-Resourcing's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Be-Resourcing
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Be-Resourcing.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Be-Resourcing will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Be-Resourcing employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
