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.
