Ongoing Due Diligence Analyst

Be-IT Resourcing; City of Edinburgh; On-site; GBP 40,000 - 55,000; Full time

Job summary

Be-IT Resourcing is seeking an Ongoing Due Diligence Analyst for an Edinburgh-based 12-month fixed term contract. You will support AML/KYC reviews, ensure CFT compliance, and review documentation for FCA and group guidelines.

The role requires working 3 days per week in Edinburgh city centre and close collaboration with investment teams. The ideal candidate will have AML/CDD expertise, ICA qualification, and strong MS Office and in-house platform experience, with the ability to work

Qualifications

• Strong knowledge of AML/CDD requirements.
• ICA qualification or substantial AML experience preferred.
• Ability to work independently and drive tasks to completion.
• Experience with MS Office and in-house investment platforms.

Responsibilities

• Assist client with AML/KYC reviews.
• Ensure files comply with CFT requirements.
• Review client documentation for accuracy per FCA and group guidelines.
• Collaborate with investment teams to keep documentation up to date.
• Perform risk analysis and assess CDD risk factors.
• Manage risk trackers and report changes to management.
• Meet targets and deadlines in the risk tracker.

Skills

AML/CDD knowledge

ICA qualification

Initiative & ownership

MS Office proficiency

Education

ICA qualification

Tools

MS Excel

In-house investment platforms

Job description

My Edinburgh based client are currently hiring for an experienced Ongoing Due Diligence Analyst to join their team on a 12 months fixed term contract. This is an excellent opportunity for a skilled professional to join a well established business and have an immediate impact on business resilience and effectiveness.

In this role you will be responsible for:

• Assisting client with AML/KYC reviews
• Ensuring that all business files are compliant with CFT requirements
• Reviewing client documentation to ensure accuracy and compliance with group and regulatory guidelines (including FCA expectations)
• Working with investment teams to ensure all documentation is up to date and accurate
• Perform risk analysis and review to gauge CDD risk factors
• Manage risk trackers and update management with regard to business and risk changes
• Ensure all targets and deadlines are met within the risk tracker

Relevant skills for this role include:

• Strong working knowledge of AML/CDD requirements
• Ideally ICA qualified with substantial experience within AML
• Ability to work under your own initiative and own task to completion
• Experience of working with MS and in house investments platforms
• Understanding of current AML/CFT industry best practice

In return my client are offering a competitive salary and great working environment. This role will require the right individual to be office based a minimum of 3 days per week in Edinburgh city centre.