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

Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking
Capitex —Glasgow
- Hybrid work
- Banking
Quick apply
Fraud Specialist
Teleperformance —Glasgow
- Up to £28,500 a year
- Full-time
- Customer service
- English
- Financial services
- Annual leave
- Employee discount
Quick apply
Customer Service Advisor
Barclays —Glasgow
- £26,700 a year
- Weekend availability
- Hybrid work
- Customer service
- Administrative experience
- Banking
- Life insurance
Specialist Customer Care – Intermediary Mortgage Expert
Barclays —Glasgow
- Hybrid work
- Customer service
- Administrative experience
- Banking
Senior Customer Service Advisor
Barclays —Glasgow
- £27,700 a year
- Weekend availability
- Customer service
- Administrative experience
- Banking
- Life insurance
11d
Client Service Advisor
Barclays —Glasgow
- Monday to Friday
- Customer service
- Administrative experience
- Communication skills
Financial Crimes Assurance
Morgan Stanley —Glasgow
- Full-time
Accounts Assistant
HFD PAYROLL LIMITED —Hamilton
- Monday to Friday
- Microsoft Excel
- Sales
- Microsoft Office
- Annual leave
Quick apply
19h
Customer Service Representative Lloyds Banking Group Disputes
Teleperformance —Glasgow
- £27,081.60 a year
- Full-time
- Customer service
- English
- Financial services
- Annual leave
- Employee discount
Specialist Investment Operations
Barclays —Glasgow
- Hybrid work
- Financial services
- Banking
AI Business Analyst - Glasgow/Edinburgh
Capco —Glasgow
- Full-time
- Hybrid work
- Azure
- DevOps
- Analysis skills
- Annual leave
- Life insurance
Quick apply
7d
Post Office Counter Clerk
TGJones —Kilmarnock
- £8.00 - £12.71 an hour
- Part-time
- Employee assistance programme
- Employee discount
Quick apply
Vice President Chief Data Analytics Office - Delivery Lead
Barclays —Glasgow
- Agile
- AI
- Communication skills
12d
Investment Manager (Real Estate)
Maven Capital Partners UK —Glasgow
- Full-time
- Banking
- Paid training
- Annual leave
Derivative Confirmations Manager (Operations)
Barclays —Glasgow
- Leadership
- Banking
EMEA GFC Program Oversight
Morgan Stanley —Glasgow
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Analysis skills
Assistant Manager - La Vista
Cameron House —Dunbartonshire
- £32,032 a year
- Weekend availability
- Hotel
- Supervising experience
- IT
- Free parking
- Employee discount
Quick apply
Colleague Experience Architect Lead
Barclays —Glasgow
- Human resources
- Communication skills
- Negotiation
Vice President Chief Data Analytics Office - Programme Manager
Barclays —Glasgow
- Agile
- AI
- Negotiation
12d
Legal Counsel, Financing UK, LEGAL – Vice President
BNP Paribas —Glasgow
- Full-time
- Hybrid work
- Computer literacy
- English
- Analysis skills
- Employee assistance programme

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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

Fraud Specialist

Customer Service Advisor

Specialist Customer Care – Intermediary Mortgage Expert

Senior Customer Service Advisor

Client Service Advisor

Financial Crimes Assurance

Accounts Assistant

Customer Service Representative Lloyds Banking Group Disputes

Specialist Investment Operations

AI Business Analyst - Glasgow/Edinburgh

Post Office Counter Clerk

Vice President Chief Data Analytics Office - Delivery Lead

Investment Manager (Real Estate)

Derivative Confirmations Manager (Operations)

EMEA GFC Program Oversight

Assistant Manager - La Vista

Colleague Experience Architect Lead

Vice President Chief Data Analytics Office - Programme Manager

Legal Counsel, Financing UK, LEGAL – Vice President

I want to receive the latest job alerts for banking specialist in glasgow, sct

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