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Experienced EDD / KYC Analyst - Private Banking

CapitexGlasgow, Scotland, United Kingdom
Hybrid Contract

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Experience Level

Experience

Qualifications

Required ExperienceDemonstrable experience as an EDD / AML Analyst in private banking or wealth managementExtensive experience with complex EDD cases (HNW, PEPs, offshore structures)Thorough knowledge of UK AML regulations and financial crime frameworksProficient in generating high-quality written EDD rationalesAdept at functioning in a delivery-focused, regulated environmentEssential RequirementsEligibility to work in the UKWillingness to work on-site in Glasgow (hybrid model)Availability for a 24-month contractDesirableExperience with long-term remediation or large-scale AML initiativesBackground in Tier 1 banks, private banks, or specialized consultancies

About the job

Join a premier financial services consultancy as they partner with a private banking client focused on long-term remediation and business-as-usual enhancement. We are in search of five (5) skilled Enhanced Due Diligence (EDD) Analysts to join this dynamic program.

This position is based in Glasgow and follows a hybrid working model. Applicants must be based in the UK and willing to work from the Glasgow office.

Key Responsibilities

  • Perform Enhanced Due Diligence (EDD) on private banking clientele
  • Evaluate and analyze high-risk individuals and entities, such as:
    • High Net Worth Individuals (HNWIs) / Ultra High Net Worth Individuals (UHNWIs)
    • Politically Exposed Persons (PEPs)
    • Complex offshore structures
  • Conduct comprehensive analyses of:
    • Source of Wealth (SoW)
    • Source of Funds (SoF)
  • Identify and document financial crime risks, red flags, and mitigating controls
  • Draft detailed, well-reasoned EDD reports compliant with internal policies and UK regulatory standards
  • Escalate significant risks accordingly and collaborate closely with QA and management teams
  • Ensure adherence to SLAs and quality expectations

About Capitex

Capitex is a leading financial services consultancy dedicated to providing exceptional solutions to its clients in the private banking sector. We focus on fostering long-term partnerships and delivering innovative strategies to enhance compliance and risk management.

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