AML & KYC Due Diligence Specialist

LGT Wealth Management UK; City of Edinburgh; On-site; GBP 45,000 - 65,000; Full time

Job summary

LGT Wealth Management UK LLP is seeking a motivated AML/CDD specialist to join their Edinburgh team. You will perform periodic AML/KYC client reviews in line with policy, ensuring documents meet FCA and JFSC guidelines, and you will screen entities using approved tools.

You will liaise with the Investment Manager and other stakeholders to address action points, maintain accurate records, and ensure timely remediation while upholding the firm’s high standards of compliance and client service.

Qualifications

• Strong knowledge of AML/CDD requirements per FCA/JFSC guidelines.
• ICA qualification in AML is preferred.
• Attention to detail is essential.
• Ability to work independently and as part of a team.
• Excellent time management and organisational skills.
• Strong communication skills and collaboration with colleagues.
• Proficiency with Microsoft Office and in-house tools.

Responsibilities

• Undertaking periodic AML/KYC client reviews in accordance with the periodic review schedule, including ID/VI checks.
• Ensure files are compliant with regulatory AML/CFT requirements and policies.
• Perform screening of relevant individuals and entities using approved tools.
• Review recent transactional activity against client profiles.
• Review the Structure Chart of accuracy to ensure all parties are noted on files.
• Liaise with the Investment Manager/Assistant to address action points and obtain fresh documents.

Skills

AML knowledge

Attention to detail

Time management

Organisational skills

Communication skills

Teamwork

Microsoft Office

Education

ICA AML qualification

Tools

Microsoft Office

Job description

LGT Wealth Management UK LLP is seeking a motivated AML/CDD specialist to join their Edinburgh team. You will perform periodic AML/KYC client reviews in line with policy, ensuring documents meet FCA and JFSC guidelines, and you will screen entities using approved tools.

You will liaise with the Investment Manager and other stakeholders to address action points, maintain accurate records, and ensure timely remediation while upholding the firm’s high standards of compliance and client service.