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.