AML/KYC Due Diligence Analyst
Listed on 2026-11-07
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Financial Analyst
LGT Wealth Management UK LLP, with a presence in Edinburgh, seeks an AML/KYC specialist to perform periodic reviews, client due diligence, and risk assessments in line with FCA and JFSC guidelines. You will liaise with investment teams to secure necessary documentation and maintain accurate client records.
The role requires ICA AML qualification and at least three years of AML/KYC experience, with strong attention to detail and excellent communication, teamwork, and time-management skills.
Join us at Lgtwm as our next AML/KYC Due Diligence Analyst in City of Edinburgh, Scotland, United Kingdom.
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This posting is for the AML/KYC Due Diligence Analyst role at Lgtwm, based in City of Edinburgh, Scotland, United Kingdom.
We are looking to fill the AML/KYC Due Diligence Analyst position at Lgtwm in City of Edinburgh, Scotland, United Kingdom.
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