Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking
Capitex
Glasgow, Scotland
About this role
A leading financial services consultancy is supporting a private banking client with a long-term remediation and BAU uplift and is seeking five (5) experienced EDD Analysts to join the programme. This is an on-the-ground role in Glasgow , operating within a hybrid working model. Candidates must be UK-based and able to attend the Glasgow office . Key Responsibilities Conduct Enhanced Due Diligence (EDD) on private banking customers Review and assess high-risk individuals and entities , including…
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