Continuous AML/KYC Due Diligence Analyst

LGT Wealth Management UK LLP; City of Edinburgh; On-site; GBP 40,000 - 65,000; Full time

Job summary

LGT Wealth Management UK LLP in Edinburgh is seeking a diligent AML/KYC professional to strengthen client due-diligence processes. You will work to ensure regulatory compliance and support ongoing risk management.

The role requires ICA AML qualification with at least three years’ experience, strong attention to detail, and proficient use of Microsoft Office. Join a global private banking group with a local Edinburgh presence and a collaborative culture.

Qualifications

• ICA AML qualification and at least 3 years in a similar AML/KYC role.
• Strong attention to detail and organisational skills.
• Excellent communication and teamwork abilities.

Responsibilities

• Undertake periodic AML/KYC reviews per schedule and ensure documentation is complete.
• Ensure files comply with regulatory AML/CFT requirements.
• Perform screening of individuals and entities using SmartSearch/LexisNexis/Google.
• Review recent activity against client profiles and update records accordingly.
• Maintain the periodic review tracker and report progress to management.

Skills

Attention to detail

Time management

Communication

Teamwork

Education

ICA AML qualification

Tools

Microsoft Office

Job description

LGT Wealth Management UK LLP in Edinburgh is seeking a diligent AML/KYC professional to strengthen client due-diligence processes. You will work to ensure regulatory compliance and support ongoing risk management.

The role requires ICA AML qualification with at least three years’ experience, strong attention to detail, and proficient use of Microsoft Office. Join a global private banking group with a local Edinburgh presence and a collaborative culture.