Due Diligence Analyst

Be-Resourcing; City of Edinburgh; On-site; Full time

Job summary

A leading wealth management business in Edinburgh is seeking a Due Diligence Analyst with at least 3 years of AML/KYC experience. You will conduct periodic reviews, ensuring compliance with regulations while collaborating with team members. This role offers a competitive salary, hybrid working options, and opportunities for career growth in a supportive environment.

Qualifications

• At least 3 years’ experience in AML/CDD within financial services.
• Strong knowledge of AML/CDD regulations and industry best practice.
• Confident communicator and proactive team player.

Responsibilities

• Carry out periodic AML/KYC client reviews.
• Ensure client documentation is compliant with AML/CFT requirements.
• Liaise with Investment Managers to obtain required information.

Skills

AML/KYC expertise

Attention to detail

Organizational skills

Communication skills

Proficient in Microsoft Office

Education

ICA qualification in AML

Tools

SmartSearch

LexisNexis

Job description

Due Diligence Analyst – Edinburgh (Hybrid Working)

Location: Edinburgh City Centre (Hybrid: 2–3 days office-based)

Salary: Competitive + Discretionary Bonus

Contract: Permanent, Full-time

Hours: 9:00 a.m. – 5:00 p.m., Monday to Friday

Are you an experienced AML/KYC professional looking to join a forward‑thinking wealth management business with a strong reputation for integrity, service, and collaboration?

We’re seeking a Due Diligence Analyst to join a high‑performing Client Due Diligence team in Edinburgh. This is a great opportunity to play a key role in maintaining compliance standards across a growing UK wealth management business that works with private clients, families, and institutions.

What You’ll Do

• Carry out periodic AML/KYC client reviews in line with internal schedules and regulatory standards.
• Ensure client documentation is accurate, complete, and compliant with FCA and JFSC AML/CFT requirements.
• Perform screening of individuals and entities using SmartSearch, LexisNexis, and open‑source tools.
• Review client structures and transactional activity to ensure consistency with client profiles.
• Liaise with Investment Managers and Assistants to obtain required information and resolve outstanding issues.
• Conduct risk grading reviews and interpret H/M/L risk factors.
• Maintain and update the periodic review tracker, ensuring targets and quality standards are consistently met.

What We’re Looking For

• At least 3 years’ experience in AML/CDD within financial services (ideally wealth management or private banking).
• Strong knowledge of AML/CDD regulations and industry best practice.
• ICA qualification in AML (or working towards it) preferred.
• Exceptional attention to detail and organisational skills.
• Confident communicator and proactive team player.
• Proficient in Microsoft Office; experience with SmartSearch or LexisNexis is an advantage.

Why Join?

You’ll be part of a business that values expertise, integrity, and teamwork — offering a collaborative environment with hybrid flexibility and genuine opportunities to grow your compliance career.

Seniority level

Associate

Employment type

Full-time

Job function

Accounting/Auditing and Finance