A leading wealth management firm in Edinburgh is seeking an Ongoing Due Diligence Analyst for a fixed term contract until December 2026. Key responsibilities include conducting periodic AML/KYC client reviews, ensuring compliance with AML/CFT requirements, and managing review trackers. The ideal candidate will have at least three years of experience in a similar role and strong knowledge of AML/CDD requirements. This role is essential in the client onboarding process, requiring meticulous attention to detail and effective teamwork.#J-18808-Ljbffr…
