Ongoing Due Diligence Analyst

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.

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 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 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.