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

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)