KYC Analyst – Client Due Diligence (CDD) Control Analyst

About the role

As a Client Due Diligence (CDD) Control Analyst you will support the Wealth & Investments and Private Bank UK & International businesses in Glasgow. The role is technical and detail‑driven, ensuring client information complies with Global AML policy, regulatory expectations and internal standards.

Key responsibilities

• Process, review and report on client accounts, products and services for Private Bank and Wealth Management.
• Identify and resolve issues related to client due‑diligence, escalating where necessary.
• Collaborate with cross‑functional teams to align CDD processes across the bank.
• Develop and implement procedures and controls to mitigate operational risk.
• Prepare reports and presentations on performance and trends for senior stakeholders.
• Contribute to projects aimed at improving efficiency and effectiveness of Private Bank and Wealth Management services.
• Monitor industry developments and recommend best‑practice enhancements.

Required profile

• Strong knowledge of financial crime regulations, CDD standards and Global AML policy.
• Excellent verbal and written communication skills.
• Understanding of operational risk requirements relevant to CDD processes.
• Attention to detail and ability to make well‑reasoned decisions.
• Experience in wealth management, private banking or related financial services is highly valued.

Required skills