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- 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 stability, hybrid working model, and competitive day rate.
- Other info: Dynamic role in Glasgow with opportunities for professional growth.
- Why this job: Join a high-profile project and make a real impact in financial crime prevention.
- Qualifications: Experience as an EDD/AML Analyst in private banking and strong understanding of UK regulations.
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, and complex offshore structures
- Perform in-depth analysis of Source of Wealth (SoW) and Source of Funds (SoF)
- Identify and document financial crime risks, red flags, and mitigating controls
- Draft clear, well-reasoned EDD reports in line with internal policy and UK regulatory standards
- Escalate material risks appropriately and work closely with QA and management teams
- Ensure work is completed in line with SLAs and quality expectations
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 (Hiring Immediately) 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 (Hiring Immediately) 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 or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your EDD and AML knowledge. We recommend practising common interview questions related to high-risk individuals and financial crime. The more confident you are, the better you'll perform!
✨Tip Number 3
Showcase your skills through real-life examples. When discussing your experience, highlight specific cases where you identified risks or drafted EDD reports. This will demonstrate your expertise and make you stand out.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking (Hiring Immediately) 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 private banking and EDD. Share specific examples of your past work that relate to the responsibilities listed in the job description. Let us know why you’re the perfect fit!
Showcase Your Analytical Skills: In your application, make sure to showcase your analytical skills. We’re looking for someone who can perform in-depth analysis and draft clear EDD reports. Include any relevant projects or experiences that demonstrate your ability to identify financial crime risks and document them effectively.
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 us you’re serious about 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 latest UK AML regulations and financial crime frameworks. Be ready to discuss complex cases involving HNWIs, PEPs, and offshore structures, as these will likely come up during the interview.
✨Prepare Real-Life Examples
Think of specific instances where you've successfully conducted EDD or dealt with high-risk individuals. Use the STAR method (Situation, Task, Action, Result) to structure your answers. This will help demonstrate your experience and problem-solving skills effectively.
✨Showcase Your Writing Skills
Since drafting clear EDD reports is a key responsibility, be prepared to discuss your writing process. Bring along samples of your previous work if possible, and be ready to explain how you ensure clarity and compliance with internal policies and regulatory standards.
✨Understand the Company Culture
Research the private banking client and their values. Understanding their approach to risk management and customer service can give you an edge. During the interview, align your answers to reflect how your values and work ethic fit with their culture.