Kyc Work, Jobs in Glasgow G12 (with Salaries)

Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking
Capitex —Glasgow
- Hybrid work
- Banking
Quick apply
Financial Crimes Assurance
Morgan Stanley —Glasgow
- Full-time
Retail Bureau Manager
Eurochange —Hamilton
- £13.80 an hour
- Full-time
- Sales
- Organisational skills
- Cash handling
- Employee assistance programme
- Employee discount
Group Accountant
Encompass Corporation —Glasgow
- Full-time
- Time management
- Employee assistance programme
8d
Customer Success Manager (French Speaking)
Encompass Corporation —Glasgow
- Full-time
- Bilingual
- English
- Financial services
- Employee assistance programme
Senior Platform Engineer
Encompass Corporation —Glasgow
- Full-time
- AWS
- Mentoring
- Scripting
- Employee assistance programme
9d

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Financial Crimes Assurance
Morgan Stanley —Glasgow
If this role is deemed a Certified role and may require the role holder to hold mandatory regulatory qualifications or the minimum qualifications to meet…
Risk & Control Manager - Business Banking
Nationwide Building Society —Glasgow
Proven ability to manage and shape risk profiles across complex business areas including identifying emerging risks and driving remediation.
£65,000 a year
8d

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kyc jobs near glasgow g12

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

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kyc jobs in glasgow g12

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

Financial Crimes Assurance

Retail Bureau Manager

Group Accountant

Customer Success Manager (French Speaking)

Senior Platform Engineer

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