Due Dilligence Analyst

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

Location

Edinburgh (minimum 3 days per week in the office)

The role

Deliver high-quality due diligence and refresh reviews in line with internal policy and regulatory expectations. Trusted to apply sound judgement, spot risk, and ensure files are complete, accurate, and audit-ready.

What you’ll be doing

• Managing periodic AML/KYC reviews end-to-end, ensuring CDD files are accurate and up to date
• Gathering, validating and assessing documentation for individuals and entities
• Completing screening checks using recognised tools and open‑source research
• Reviewing activity against client profiles to identify anomalies and escalating where appropriate
• Updating risk information and supporting ongoing client risk assessments
• Liaising with internal stakeholders to resolve gaps quickly and professionally
• Maintaining trackers/MI to support delivery against service levels — without compromising quality

What we’re looking for

• 3+ years’ experience in AML/KYC / CDD / Client Due Diligence (financial services preferred)
• Strong understanding of AML/CFT and KYC principles, with confidence applying policy in practice
• Meticulous attention to detail and a “right first time” approach
• Strong organisation skills; able to handle volume, deadlines and competing priorities
• Clear communication style and confidence engaging stakeholders
• Solid MS Office skills (training provided for internal systems)
• ICA (AML) or similar qualification is desirable (not essential)

What you’ll get

• £35k salary + an excellent benefits package
• Hybrid working with a clear expectation of 3+ days per week onsite in Edinburgh
• A stable, well‑supported environment with strong process, governance and career development

Apply

If you’re an AML/KYC professional who enjoys delivering thorough reviews, raising standards, and keeping work moving with pace and precision, we’d like to hear from you!