AML/KYC Due Diligence Analyst

Lgtwm; City of Edinburgh; Hybrid; GBP 35,000 - 50,000; Full time

Job summary

LGT Wealth Management UK LLP, with a presence in Edinburgh, seeks an AML/KYC specialist to perform periodic reviews, client due diligence, and risk assessments in line with FCA and JFSC guidelines. You will liaise with investment teams to secure necessary documentation and maintain accurate client records.

The role requires ICA AML qualification and at least three years of AML/KYC experience, with strong attention to detail and excellent communication, teamwork, and time-management skills.

Qualifications

• Strong working knowledge of AML/CDD requirements.
• ICA qualified in AML with at least three years’ experience in a similar role.
• Good communication and team collaboration skills.
• Proficient in Microsoft Office and common in-house programs.
• Knowledge of current AML/CFT regulations and industry practices.

Responsibilities

• Undertake periodic AML/KYC client reviews per schedule, ensuring documentation meets policy and FCA/JFSC guidelines.
• Liaise with Investment Manager/Assistant to address action points and obtain fresh documents.
• Review investment attestations and assess client circumstances.
• Perform risk grading and interpret factors for CDD risk (H/M/L).
• Manage periodic review tracker and ensure timely, quality outputs.

Skills

AML/CDD knowledge

Attention to detail

Teamwork

Time management

Communication skills

MS Office

Education

ICA AML qualification

Job description

LGT Wealth Management UK LLP, with a presence in Edinburgh, seeks an AML/KYC specialist to perform periodic reviews, client due diligence, and risk assessments in line with FCA and JFSC guidelines. You will liaise with investment teams to secure necessary documentation and maintain accurate client records.

The role requires ICA AML qualification and at least three years of AML/KYC experience, with strong attention to detail and excellent communication, teamwork, and time-management skills.