Opportunity 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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