Remote Jobs RockRemote Jobs Rock

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

πŸ“… Jan 13
Enhanced Due DiligenceAML AnalysisPrivate BankingWealth Management
Apply Now

πŸ“œ Description

  • Conduct Enhanced Due Diligence (EDD) on private banking customers
  • Review and assess high-risk individuals and entities, including HNWIs, UHNWIs, and PEPs
  • Perform in-depth analysis of Source of Wealth (SoW) and 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 collaborate with QA and management teams

πŸ› οΈ Requirements

  • 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
  • Right to work in the UK
  • Able to work on the ground in Glasgow (hybrid model)
  • Available for a 24-month contract
Full job 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-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)

Own and build Brazil’s investment advisory function, shaping investor profiling, suitability, portfolio construction, recommendations, and regulatory processes for a digital wealth product.

πŸ“ πŸ‡§πŸ‡· SΓ£o Paulo - HybridπŸ’Ό Full-Time🎹 Mid-levelπŸ“ˆ Financial AnalystπŸ“’ πŸ‡§πŸ‡·πŸ‡΅πŸ‡Ή Portuguese RequiredπŸ“’ πŸ‡¬πŸ‡§ English Required
Investment AdvisoryWealth ManagementPortfolio ManagementInvestor Profiling
VERO

ANALISTA GARANTIA DA RECEITA

πŸ•’ 3 days ago
VEROπŸ‘₯ 1001 - 5000 employees🏒 Telecommunications

Analisa riscos de fuga de receita, valida dados de faturamento e automatiza controles e indicadores, alΓ©m de coordenar iniciativas de melhoria e preparar relatΓ³rios para apoiar decisΓ΅es financeiras.

Revenue AssuranceGestΓ£o Da ReceitaFaturamentoExcel
Lambda

Senior Analyst - Investor Relations

πŸ•’ 3 days ago
LambdaπŸ‘₯ 501 - 1000 employees🏒 Technology

Provides research, financial analysis, investor communications, and operational support for the Investor Relations team, preparing executive materials and monitoring market, peer, and investor activity.

Investor RelationsFinancial AnalysisFinancial StatementsCapital Markets Research
Checkout

Associate, Strategic Finance Analytics

πŸ•’ 3 days ago
Checkout🏒 Financial Services🀝 B2B

Turn financial and commercial data into decision-ready insights, evaluate business performance and ROI, and build automated analytical workflows in partnership with Finance, Data Engineering, and Data Science.

Strategic FinanceFinancial AnalysisCommercial AnalysisP&L Analysis
Intelassist

Finance Specialist (HK Based Client)

πŸ•’ 3 days ago
IntelassistπŸ‘₯ 201 - 500 employees🏒 Staffing🀝 B2B

The Finance Specialist performs daily revenue and bank reconciliations, helps prepare management accounts and financial reports, and supports accurate payment processing and other accounting tasks.

AccountingRevenue ReconciliationBank ReconciliationManagement Accounts

Trusted by Remote Workers