ODD Analyst — AML/KYC Due Diligence Specialist

Core-Asset Consulting Ltd; City of Edinburgh; On-site; GBP 100,000 - 125,000; Full time

Job summary

A prominent financial services firm is seeking an experienced ODD Analyst to join its Client Due Diligence function on a permanent basis. The role involves conducting periodic client reviews, ensuring compliance with AML regulations, and managing documentation. Candidates should have strong knowledge of AML standards and experience in a similar role. A competitive salary and wider benefits package are included. Applicants must be eligible to work in the UK.

Benefits

Highly competitive salary

Wider benefits package

Qualifications

• Strong working knowledge of AML and client due diligence requirements.
• Extensive experience in a similar role is essential.
• Sound practical understanding of current AML/CFT legislation.

Responsibilities

• Conduct periodic AML/KYC client reviews according to schedule.
• Review and validate client documentation for compliance.
• Perform screening on individuals and entities using third-party tools.

Skills

Working knowledge of AML and client due diligence requirements

Experience in a similar role

Competency in Microsoft Office applications

Experience using third-party screening tools

Education

ICA qualification in AML (or equivalent)

Job description

A prominent financial services firm is seeking an experienced ODD Analyst to join its Client Due Diligence function on a permanent basis. The role involves conducting periodic client reviews, ensuring compliance with AML regulations, and managing documentation. Candidates should have strong knowledge of AML standards and experience in a similar role. A competitive salary and wider benefits package are included. Applicants must be eligible to work in the UK.