Due Diligence Analyst

About the company

My Edinburgh based client are currently hiring for an experienced Due Diligence Analyst to join their team on a 9- 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.

Your tasks

In this role you will be responsible for

• 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

Requirements

Relevant skills for this role include

• 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

What we offer

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.