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

