https://jobs.co.uk/job/ongoing-due-diligence-analyst-be-it-resourcing--0dd65ba5-b72e-4580-8514-b54fa5f03695 RSS feed for Ongoing Due Diligence Analyst at Be-IT Resourcing. en-gb Wed, 16 Sep 2026 19:20:07 GMT https://jobs.co.uk/job/ongoing-due-diligence-analyst-be-it-resourcing--0dd65ba5-b72e-4580-8514-b54fa5f03695 https://jobs.co.uk/job/ongoing-due-diligence-analyst-be-it-resourcing--0dd65ba5-b72e-4580-8514-b54fa5f03695 Tue, 15 Sep 2026 11:52:19 GMT Location: Edinburgh | Salary: 10000-500000 Annual | Type: Permanent | My Edinburgh based client are currently hiring for an experienced Ongoing Due Diligence Analyst to join their team on a 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 requirements Reviewing client documentation to ensure accuracy and compliance with group and regulatory guidelines (including FCA expectations) Working with investment teams to ensure all documentation is up to date and accurate Perform risk analysis and review to gauge CDD risk factors Manage risk trackers and update management with regard to business and risk changes Ensure all targets and deadlines are met within the risk tracker Relevant skills for this role include: Strong working knowledge of AML/CDD requirements Ideally ICA qualified with substantial experience within AML Ability to work under your own initiative and own task to completion Experience of working with MS and in house investments platforms Understanding of curr... Permanent