Job Description

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
  • Perform in-depth analysis of:
    • Source of Wealth (SoW)
    • Source of Funds (SoF)
  • Identify and document financial crime risks, red flags, and mitigating controls
  • Draft clear, well-reaso...

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