Due Diligence Analyst

2 weeks ago

Edinburgh, Edinburgh, United Kingdom Be-Resourcing Full time £30,000 - £60,000 per year

Due Diligence Analyst – Edinburgh (Hybrid Working)

Location:
Edinburgh City Centre (Hybrid: 2–3 days office-based)

Salary:
Competitive + Discretionary Bonus

Contract:
Permanent, Full-time

Hours:
9:00 a.m. – 5:00 p.m., Monday to Friday

Are you an experienced AML/KYC professional looking to join a forward-thinking wealth management business with a strong reputation for integrity, service, and collaboration?

We're seeking a Due Diligence Analyst to join a high-performing Client Due Diligence team in Edinburgh. This is a great opportunity to play a key role in maintaining compliance standards across a growing UK wealth management business that works with private clients, families, and institutions.

What You'll Do

  • Carry out periodic AML/KYC client reviews in line with internal schedules and regulatory standards.
  • Ensure client documentation is accurate, complete, and compliant with FCA and JFSC AML/CFT requirements.
  • Perform screening of individuals and entities using SmartSearch, LexisNexis, and open-source tools.
  • Review client structures and transactional activity to ensure consistency with client profiles.
  • Liaise with Investment Managers and Assistants to obtain required information and resolve outstanding issues.
  • Conduct risk grading reviews and interpret H/M/L risk factors.
  • Maintain and update the periodic review tracker, ensuring targets and quality standards are consistently met.

What We're Looking For

  • At least 3 years' experience in AML/CDD within financial services (ideally wealth management or private banking).
  • Strong knowledge of AML/CDD regulations and industry best practice.
  • ICA qualification in AML (or working towards it) preferred.
  • Exceptional attention to detail and organisational skills.
  • Confident communicator and proactive team player.
  • Proficient in Microsoft Office; experience with SmartSearch or LexisNexis is an advantage.

Why Join?

You'll be part of a business that values expertise, integrity, and teamwork — offering a collaborative environment with hybrid flexibility and genuine opportunities to grow your compliance career.

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