Contract analyst Work, Jobs in Houston, Rfw (with Salaries)

Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking
Capitex —Glasgow
- Hybrid work
- Banking
Quick apply
Quality Assurance (QA) Analyst
Barclays —Glasgow
- Microsoft Office
- Continuous improvement
- Quality control
3d
Economic Crime Monitoring and Governance Analyst
Barclays —Glasgow
- Continuous improvement
- Banking
7d
Senior ICT Support Analyst
NHS Scotland —Glasgow
- £52,845 - £61,466 a year
- Full-time
- Hybrid work
- Analysis skills
- Supervising experience
- No degree
- Annual leave
3d
Investment Operations Analyst 6 Month Secondment/Fixed Term Contract
Barclays —Glasgow
- Microsoft Excel
- Continuous improvement
- Communication skills
Pre-Contract Development Analyst
Iberdrola Group —Glasgow
- From £53,280 a year
- Customer service
- Computer literacy
- Contracts
- Annual leave
- Employee discount
10d
Agile Business Analyst (IT)
CalMac Ferries Limited —Gourock
- £70,000 a year
- Full-time
- Hybrid work
- Azure
- Computer Science
- Bachelor's degree
- Annual leave
1d
Grants Policy and Innovation Analyst
Cabinet Office —Glasgow
- £43,760 - £47,413 a year
- Part-time
- Presentation skills
- Annual leave
1d
Technical Business Analyst
Barclays —Glasgow
1d
Business Analyst
Barclays —Glasgow
- AI
3d
Transformation PMO Analyst
Equans —North Lanarkshire
- Full-time
- Organisational skills
- Communication skills
- Annual leave
- Employee assistance programme
7d
Commercial Analyst
iomart —Glasgow
- Up to £28,000 a year
- Full-time
12d
Senior Engagement Analyst- Statutory Review
OFGEM —Glasgow
- £35,232 - £48,561 a year
- Part-time
- Hybrid work
- Analysis skills
- Presentation skills
- Communication skills
- Annual leave
- Flexible schedule
6d
Senior Analyst
Nationwide Building Society —Glasgow
- From £34,000 a year
- Full-time
- SQL
- Analysis skills
- AI
3d
Chief Data Office Data Analyst
Barclays —Glasgow
- Hybrid work
- Data analysis skills
- SQL
- Machine learning
2d
Commercial Analyst
SSE —Glasgow
- £42,600 - £64,000 a year
- Full-time
- Communication skills
- Employee discount
- Gym membership
1d
On-site Support Engineer
Getronics —Glasgow
- Full-time
- Customer service
- Windows
- In-person
- Annual leave
- Referral programme
Customer Service Advisor
Barclays —Glasgow
- £26,700 a year
- Weekend availability
- Hybrid work
- Customer service
- Administrative experience
- Banking
- Life insurance
Systems Analyst (Business Transformation, Property Management) - 12 months FTC
CBRE —Glasgow
- Full-time
- Hybrid work
- Accounting
- Communication skills
14d
Market Risk Analyst - SRE
Barclays —Glasgow
- Maintenance
- SQL
- Project management

I want to receive the latest job alerts for contract analyst in houston, rfw

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

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

contract analyst jobs in houston, rfw

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

Quality Assurance (QA) Analyst

Economic Crime Monitoring and Governance Analyst

Senior ICT Support Analyst

Investment Operations Analyst 6 Month Secondment/Fixed Term Contract

Pre-Contract Development Analyst

Agile Business Analyst (IT)

Grants Policy and Innovation Analyst

Technical Business Analyst

Business Analyst

Transformation PMO Analyst

Commercial Analyst

Senior Engagement Analyst- Statutory Review

Senior Analyst

Chief Data Office Data Analyst

Commercial Analyst

On-site Support Engineer

Customer Service Advisor

Systems Analyst (Business Transformation, Property Management) - 12 months FTC

Market Risk Analyst - SRE

I want to receive the latest job alerts for contract analyst in houston, rfw

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected