AML & KYC Analyst – Wealth Management

Eden Scott; City of Edinburgh; On-site; GBP 35,000 - 45,000; Full time

Job summary

A leading financial services firm in Edinburgh is looking for an AML Analyst to enhance their support team. The role involves performing AML and KYC checks, ensuring compliance with UK regulations, and liaising with clients and internal teams. Ideal candidates have experience in AML or compliance within a financial setting. Strong communication and organizational skills are essential. Competitive salary offered, and application can be made via CV submission to the provided email.

Qualifications

• Previous experience in AML, compliance, or financial administration.
• Solid understanding of UK AML regulations.
• Strong communication and organisational skills.

Responsibilities

• Perform AML and KYC checks on new and existing clients.
• Review documentation for pensions and investment applications.
• Serve as a key contact for AML-related queries.
• Liaise with product providers for information verification.
• Prepare AML reports and conduct client risk assessments.

Skills

AML compliance

KYC checks

UK regulatory standards

Communication skills

Organisational skills

Tools

Intelligent Office (IO)

Job description

A leading financial services firm in Edinburgh is looking for an AML Analyst to enhance their support team. The role involves performing AML and KYC checks, ensuring compliance with UK regulations, and liaising with clients and internal teams. Ideal candidates have experience in AML or compliance within a financial setting. Strong communication and organizational skills are essential. Competitive salary offered, and application can be made via CV submission to the provided email.