We are delighted to be partnering with a leading wealth management firm proud to be recognized as one of the best places to work in the UK. With a culture of treating staff fairly and with respect, this is a fantastic opportunity to build on your experience.

We're looking for Client Due Diligence Analysts to join the team undertaking AML/KYC reviews.

Based on a hybrid basis from a lovely Edinburgh city centre office, you'll be joining the business at an exciting time in their development as they move through a period of growth.

We're Looking For...

• Solid working knowledge of AML/CDD requirements
• Experience of working across a range of client types
• Exposure to Jersey regulations would be a bonus here
• Target-driven with strong time management skills
• Excellent attention to detail
• Someone keen to grow their career - there will be opportunity to progress
• Accessible to Edinburgh for hybrid working

You will be...

• Completing review of client due diligence to ensure everything is accurate and in line with group policy and compliant with local regulatory guidelines
• Ensuring all files are compliance with AML/CFT requirements
• Performing screening of relevant individuals and entities using a range of tools - inc SmartSearch, LexisNexus and Google
• Reviewing transactional activity against client profiles
• Working with Investment Manager/Assistant to ensure everything is addressed and documentation is obtained in a timely manner

The Good Stuff...

• Excellent salary on offer
• Discretionary bonus potential
• Hybrid working from Edinburgh
• Opportunity to join a growing firm at an exciting time in their journey
• Holidays with option to buy or sell up to a maximum of 35 days and minimum of 25 days
• Pension of 9-15%
• Fantastic range of additional benefits including private medical insurance, dental insurance, 2-for-1 dining, employee assistance programme plus much more!

Does this sound like you? Then we want to hear from you. Please get in touch with Scott @ Denholm today.

Seniority level: Mid-Senior level

Employment type: Full-time

Job function: Finance

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