Due Diligence Analyst

My Edinburgh based client are currently hiring for an experienced Due Diligence Analyst to join their team on a 9- 12 months fixed term contract. This is an excellent opportunity for a skilled professional to join a well established business and have an immediate impact on business resilience and effectiveness. In this role you will be responsible for: Assisting client with AML/KYC reviews Ensuring that all business files are compliant with CFT ...