Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking
Capitex is hiring for Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking in Glasgow, Scotland, United Kingdom. Mid level. First seen August 9, 2026; open as of November 6, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Capitex
- Where
- Glasgow, Scotland, United Kingdom
- Level
- Mid
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
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: -…
Read more and apply on Capitex's site
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