My Edinburgh based client are currently hiring for an experienced Ongoing Due Diligence Analyst to join their team on a 12 months fixed term contract. This is an excellent opportunity for a skilled professional to join a well established business and have an immediate impact on business resilience and effectiveness.
Assisting client with AML/KYC reviews
Ensuring that all business files are compliant with CFT requirements
Reviewing client documentation to ensure accuracy and compliance with group and regulatory guidelines (including FCA expectations)
Working with investment teams to ensure all documentation is up to date and accurate
Perform risk analysis and review to gauge CDD risk factors
Manage risk trackers and update management with regard to business and risk changes
Ensure all targets and deadlines are met within the risk tracker
Strong working knowledge of AML/CDD requirements
Ideally ICA qualified with substantial experience within AML
Ability to work under your own initiative and own task to completion
Experience of working with MS and in house investments platforms
Understanding of current AML/CFT industry best practice
In return my client are offering a competitive salary and great working environment. This role will require the right individual to be office based a minimum of 3 days per week in Edinburgh city centre. For more information please apply directly.
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