AML/KYC Due Diligence Analyst - Hybrid Edinburgh

Be-Resourcing; City of Edinburgh; Hybrid; GBP 35,000 - 41,000; Full time

Job summary

A leading recruitment agency in Edinburgh is seeking an experienced AML/KYC professional to manage due diligence reviews. The role requires a strong understanding of AML principles, meticulous attention to detail, and effective communication skills. With a £35k salary and an excellent benefits package, the position offers hybrid working, with at least three days each week in the office. Candidates should have over three years of relevant experience in financial services and be comfortable managing competing priorities.

Benefits

Excellent benefits package

Career development support

Hybrid working model

Qualifications

• 3+ years’ experience in AML/KYC / CDD / Client Due Diligence.
• Strong understanding of AML/CFT and KYC principles.
• Confident applying policy in practice.

Responsibilities

• Manage periodic AML/KYC reviews end-to-end.
• Gather and assess documentation for individuals.
• Complete screening checks using recognised tools.

Skills

Attention to detail

Organisation skills

Strong communication

MS Office skills

Education

ICA (AML) or similar qualification

Job description

A leading recruitment agency in Edinburgh is seeking an experienced AML/KYC professional to manage due diligence reviews. The role requires a strong understanding of AML principles, meticulous attention to detail, and effective communication skills. With a £35k salary and an excellent benefits package, the position offers hybrid working, with at least three days each week in the office. Candidates should have over three years of relevant experience in financial services and be comfortable managing competing priorities.