Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Conduct Enhanced Due Diligence on high-risk private banking customers and draft detailed reports.
- Company: Leading financial services consultancy with a focus on private banking.
- Benefits: Long-term contract, hybrid working model, and competitive day rate.
- Why this job: Join a high-profile project and make a real impact in financial crime prevention.
- Qualifications: Experience as an EDD/AML Analyst and strong understanding of UK regulations.
- Other info: Dynamic role in Glasgow with opportunities for professional growth.
The predicted salary is between 36000 - 60000 £ per year.
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
- Source of Wealth (SoW)
- Source of Funds (SoF)
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)
Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking in Glasgow employer: Capitex
Contact Detail:
Capitex Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking in Glasgow
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector, especially those in private banking. A friendly chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your EDD and AML knowledge. Be ready to discuss real-life scenarios you've faced in previous roles. We want to see how you think on your feet!
✨Tip Number 3
Don’t forget to showcase your analytical skills! Bring examples of your past work where you identified financial crime risks or drafted EDD reports. This will help us see your expertise in action.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking in Glasgow
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the EDD Analyst role. Highlight your experience with high-risk individuals and entities, and don’t forget to mention your understanding of UK AML regulations. We want to see how your background fits perfectly with what we’re looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about EDD and how your skills align with our needs. Keep it concise but impactful – we love a good story that showcases your expertise in financial crime risk assessment.
Showcase Your Analytical Skills: In your application, make sure to highlight your analytical skills. We’re looking for someone who can perform in-depth analysis of Source of Wealth and Source of Funds. Share examples of how you’ve tackled complex cases in the past – we want to know how you think!
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team at StudySmarter. We can’t wait to hear from you!
How to prepare for a job interview at Capitex
✨Know Your EDD Inside Out
Make sure you brush up on your Enhanced Due Diligence knowledge. Familiarise yourself with the specific requirements for high-net-worth individuals, politically exposed persons, and complex offshore structures. Being able to discuss these topics confidently will show that you're well-prepared and understand the nuances of the role.
✨Showcase Your Analytical Skills
Prepare to discuss your experience with in-depth analysis of Source of Wealth and Source of Funds. Have examples ready that demonstrate how you've identified financial crime risks and documented them effectively. This will highlight your analytical capabilities and your ability to produce high-quality EDD reports.
✨Understand UK AML Regulations
Brush up on your knowledge of UK AML regulations and financial crime frameworks. Be ready to discuss how these regulations impact your work and how you've applied them in previous roles. This will show that you’re not just familiar with the rules but can also navigate them effectively in a practical setting.
✨Be Ready for Scenario Questions
Expect scenario-based questions where you might need to assess a hypothetical case involving high-risk individuals or entities. Practice articulating your thought process clearly and logically. This will demonstrate your problem-solving skills and your ability to escalate material risks appropriately.