Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking

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-reasoned EDD reports in line with internal policy and UK regulatory standards Escalate material risks appropriately and work closely with QA and management teams Ensure work is completed in line with SLAs and quality expectations Requirements Required Experience Proven experience as an EDD / AML Analyst within private banking or wealth management Strong exposure to complex EDD cases (HNW, PEPs, offshore structures) Solid understanding of UK AML regulations and financial crime frameworks Ability to produce high-quality written EDD rationales Comfortable working in a delivery-focused, regulated environment Essential Requirements Right to work in the UK Able to work on the ground in Glasgow (hybrid model) Available for a 24-month contract Desirable Experience on long-term remediation or large-scale AML programmes Background in Tier 1 banks, private banks, or specialist consultancies Benefits What’s on Offer Long-term contract stability (24 months) Hybrid working model Opportunity to work on a high-profile private banking engagement Competitive day rate (aligned to experience)