Accounting Body®
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Accounting Body

Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking

Capitex

Glasgow, Scotland

Mid-level£58,786Contract

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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Capitex

Glasgow, Scotland

£58,786

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Posted 3 days ago