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- Tasks: Conduct AML/KYC reviews and ensure compliance with regulatory standards.
- Company: Well-established financial services organisation with a strong compliance culture.
- Benefits: Competitive salary, hybrid working model, and professional development opportunities.
- Why this job: Join a respected firm and deepen your expertise in financial crime and compliance.
- Qualifications: Experience in AML/CDD/KYC and strong analytical skills required.
- Other info: Dynamic role with exposure to complex client due diligence.
The predicted salary is between 36000 - 60000 £ per year.
Edinburgh (Hybrid – 3 days in office) Competitive salary + benefits
Be-Resourcing is working with a well-established financial services organisation to recruit a Due Diligence Analyst to join their Client team on an 18-month fixed term contract. This role sits within a specialist AML/Financial Crime function responsible for maintaining the integrity of client records and ensuring ongoing compliance with regulatory standards. The successful candidate will play an important role in supporting periodic client reviews, AML compliance and risk assessments across a broad client portfolio. The position offers a hybrid working pattern, with three days per week in the Edinburgh office and the remainder from home.
Key Responsibilities- Conduct periodic AML/KYC reviews in line with regulatory requirements and internal policies
- Review and validate client due diligence documentation, ensuring records remain accurate and compliant
- Perform screening checks on clients and associated parties using recognised tools and public sources
- Assess transactional activity against client profiles and risk ratings
- Review client structure charts and ensure all relevant parties are accurately recorded
- Liaise with internal stakeholders to obtain updated documentation where required
- Carry out risk grading reviews, assessing high/medium/low risk indicators
- Maintain and update periodic review trackers, ensuring deadlines and quality standards are met
- Support wider client due diligence and compliance administration as required
- Experience within AML / CDD / KYC in a financial services environment
- Ideally ICA qualified (or working towards)
- Strong understanding of AML/CFT regulations and industry best practice
- Excellent attention to detail and analytical skills
- Ability to manage workload effectively and meet review deadlines
- Strong communication skills and ability to collaborate with internal stakeholders
- Good working knowledge of Microsoft Office
- Opportunity to join a well-regarded financial services firm with a strong compliance culture
- Exposure to complex client due diligence and regulatory frameworks
- Hybrid working model based in Edinburgh
- A role suited to someone looking to build or deepen their AML / financial crime expertise
Due Dillience Analyst (FTC) employer: Be-Resourcing
Contact Detail:
Be-Resourcing Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Due Dillience Analyst (FTC)
✨Tip Number 1
Network like a pro! Reach out to people in the financial services sector, especially those working in AML or compliance. A friendly chat can lead to insider info about job openings and even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on your AML/KYC knowledge. Be ready to discuss real-life scenarios and how you’ve tackled compliance challenges. We want to see your analytical skills in action!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation. It keeps you fresh in their minds and shows your enthusiasm for the role.
✨Tip Number 4
Apply through our website for the best chance at landing that Due Diligence Analyst role. We’re all about making connections, so let’s get your application in front of the right people!
We think you need these skills to ace Due Dillience Analyst (FTC)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the skills and experience mentioned in the job description. Highlight your AML/KYC experience and any relevant qualifications, like ICA, to show us you’re a great fit for the role.
Craft a Compelling Cover Letter: Use your cover letter to tell us why you’re passionate about compliance and financial crime prevention. Share specific examples of your past work that align with the responsibilities listed in the job description.
Showcase Your Attention to Detail: Since this role requires excellent attention to detail, make sure your application is free from typos and errors. A polished application shows us you take pride in your work and understand the importance of accuracy.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy!
How to prepare for a job interview at Be-Resourcing
✨Know Your AML/KYC Stuff
Make sure you brush up on your knowledge of AML and KYC regulations before the interview. Familiarise yourself with the latest compliance standards and be ready to discuss how you've applied this knowledge in previous roles.
✨Show Off Your Attention to Detail
As a Due Diligence Analyst, attention to detail is key. Prepare examples from your past work where your meticulous nature helped catch errors or improve processes. This will demonstrate your fit for the role.
✨Practice Your Communication Skills
You'll need to liaise with various stakeholders, so practice articulating your thoughts clearly. Consider doing mock interviews with a friend or using online resources to refine your communication style.
✨Get Familiar with the Company
Research the financial services organisation you're interviewing with. Understand their compliance culture and recent news. This will not only help you tailor your answers but also show your genuine interest in the company.