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

> Capitex · Glasgow, United Kingdom · Contract · Posted 2026-01-13

**Workplace:** on_site

## Description

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:

-   HNWIs / UHNWIs
-   PEPs
-   Complex offshore structures

-   Perform in-depth analysis of:

-   Source of Wealth (SoW)
-   Source of Funds (SoF)

-   Identify and document financial crime risks, red flags, and mitigating controls
-   Draft clear, well-reasoned EDD reports in line with internal policy and UK regulatory standards
-   Escalate material risks appropriately and work closely with QA and management teams
-   Ensure work is completed in line with SLAs and quality expectations

## Requirements

### **Required Experience**

-   Proven experience as an **EDD / AML Analyst** within **private banking or wealth management**
-   Strong exposure to **complex EDD cases** (HNW, PEPs, offshore structures)
-   Solid understanding of **UK AML regulations** and financial crime frameworks
-   Ability to produce **high-quality written EDD rationales**
-   Comfortable working in a **delivery-focused, regulated environment**

### **Essential Requirements**

-   Right to work in the UK
-   Able to work **on the ground in Glasgow** (hybrid model)
-   Available for a **24-month contract**

### **Desirable**

-   Experience on long-term remediation or large-scale AML programmes
-   Background in Tier 1 banks, private banks, or specialist consultancies

## Benefits

### **What’s on Offer**

-   Long-term contract stability (24 months)
-   Hybrid working model
-   Opportunity to work on a **high-profile private banking engagement**
-   Competitive day rate (aligned to experience)

## Apply

[Apply at Capitex](https://apply.workable.com/capitex/j/057AFD9BFF/apply)

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