Due Diligence Analyst (ODD / AML)

Job Description:

Core-Asset Consulting is working on behalf of our client, a successful wealth management firm, to recruit Due Diligence Analysts to join the team in Edinburgh.

These are new opportunities, and you would be responsible for undertaking periodic AML/KYC client reviews in accordance with the periodic review schedule.

These are excellent opportunities to join a highly regarded organisation with a strong reputation for excellence, integrity, and client service.

• Strong familiarity with AML/CDD regulations and best practice within financial services.


• ICA qualification in AML (or equivalent) is desirable, with at least three years' experience in a similar role.


• High attention to detail and commitment to accuracy.


• Strong organisational and time management skills, with the ability to prioritise and meet deadlines.


• Effective communication skills and the ability to collaborate across teams.


• Proficiency in Microsoft Office applications; training will be provided for in-house systems.


• Up-to-date understanding of relevant AML/CFT handbooks, legislation, and regulatory frameworks.

• Conduct periodic AML/KYC client reviews in accordance with the firm's review schedule.


• Review client due diligence documentation to ensure accuracy and compliance with internal policy and applicable regulatory standards, including FCA and JFSC AML/CFT requirements.


• Complete ID&V checks and ensure client files meet all relevant AML/CFT standards.


• Perform screening of individuals and entities using industry-recognised tools such as SmartSearch, LexisNexis, and open-source intelligence.


• Assess recent transactional activity to ensure consistency with client profiles.


• Review and verify structure charts to confirm accuracy and ensure all related parties are properly documented.


• Liaise with Investment Managers and Assistants to address outstanding action points, obtain missing or expired documentation, and ensure timely remediation.


• Review investment attestations and assess client circumstances as part of the periodic review process.


• Perform risk grading reviews and interpret information relating to high, medium, and low CDD risk factors.


• Maintain and update the periodic review tracker, reporting on progress and ensuring quality and timeliness of output.


• Balance allocated workloads effectively and take a proactive approach to additional administrative or compliance-related tasks as required.

Core-Asset Consulting is an equal opportunities recruiter and we welcome applications from everyone irrespective of age, disability, gender, gender identity or expression, race, colour, ethnic or national origin, sexual orientation, religion or belief, marital/civil partner status or pregnancy.

Job reference: 16281

To apply for this vacancy applicants must be eligible to work in the UK in accordance with the Immigration, Asylum and Nationality Act 2006.

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Core-Asset Consulting offers specialist recruitment services to asset management, accounting & finance, asset servicing, legal and the wider financial services sector in Scotland.

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