Banking specialist Work, Jobs in Glasgow, Sct (with Salaries)

Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking
Capitex —Glasgow
- Hybrid work
- Banking
Quick apply
Senior Manager - Operational Excellence
Nationwide Building Society —Glasgow
- From £75,000 a year
- Full-time
- Financial services
- Leadership
1d
Analyst - Commodities, Credit, FX & Rates, Legal
BNP Paribas —Glasgow
- Full-time
- Hybrid work
- Microsoft Office
- Business
- Employee assistance programme
11d
Credit Director
Nationwide Building Society —Glasgow
- £85,000 - £110,000 a year
- Full-time
- Hotel
- Bachelor's degree
- No degree
3d
CSA
Firstsource Healthcare —Glasgow
- Customer service
- Financial services
9d
Customer Due Diligence Change Manager
Barclays —Glasgow
- Analysis skills
- Continuous improvement
- Communication skills
2d
Senior Manager - Quality, Governance, Risk & Planning
Nationwide Building Society —Glasgow
- From £80,000 a year
- Full-time
- Financial services
- Leadership
1d
Wealth Manager - Wealth Management
Barclays —Glasgow
Spa Receptionist
Cameron House —Dunbartonshire
- Up to £26,436.80 a year
- Weekend availability
- Hospitality
- Customer service
- IT
- Free parking
- Employee discount
Quick apply
3d
Legal Counsel, Financing UK, LEGAL – Vice President
BNP Paribas —Glasgow
- Full-time
- Hybrid work
- Computer literacy
- English
- Analysis skills
- Employee assistance programme
Director of Software Engineering - Executive Director
JPMorganChase —Glasgow
- Full-time
- System design
- AWS
- Analysis skills
Post Office Counter Clerk
TGJones —Kirkintilloch
- £10.85 - £12.71 an hour
- Part-time
- Banking
- Employee assistance programme
- Employee discount
Quick apply
20h
AI Business Analyst - Glasgow/Edinburgh
Capco —Glasgow
- Full-time
- Hybrid work
- Azure
- DevOps
- Analysis skills
- Annual leave
- Life insurance
Quick apply
Lawyer Regulatory - Vice President
BNP Paribas —Glasgow
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Computer literacy
- English
- Employee assistance programme
Senior Full Stack Engineer
Barclays —Glasgow
- DevOps
- Java
- APIs
Senior UI Engineer / UI Owner
Barclays —Glasgow
- APIs
- Communication skills
- Negotiation
14d
Mechanical Day Shift Engineer
ISS Facility Services —Glasgow
- £41,200 a year
- Day shift
- IT
- In-person
- Communication skills
Quick apply
9d

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Senior Manager - Operational Excellence
Nationwide Building Society —Glasgow
Feel what customers feel - We step into our customers’ shoes, using their feedback and insights to empathise with them and to understand their needs, so that…
From £75,000 a year
1d
Senior Commercial Operations Manager
Glasgow Life —Glasgow
Experience in leading dynamic and customer orientated teams from sectors such as retail, hospitality, or sales. Plus 6.5 public holidays if you’re full-time.
£66,165.67 - £76,627.94 a year

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

Capitex
Glasgow

Quick apply

Job details

Fixed term contract

Qualifications

Banking

Full job 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)

Quick apply

Refine Your Search

banking specialist jobs in glasgow, sct

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

Senior Manager - Operational Excellence

Analyst - Commodities, Credit, FX & Rates, Legal

Credit Director

CSA

Customer Due Diligence Change Manager

Senior Manager - Quality, Governance, Risk & Planning

Wealth Manager - Wealth Management

Spa Receptionist

Legal Counsel, Financing UK, LEGAL – Vice President

Director of Software Engineering - Executive Director

Post Office Counter Clerk

AI Business Analyst - Glasgow/Edinburgh

Lawyer Regulatory - Vice President

Senior Full Stack Engineer

Senior UI Engineer / UI Owner

Mechanical Day Shift Engineer

More jobs to discover

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