EDD Analyst

GEDDS Quality Assurance Analyst

Immediate start

£280 p/d

Onsite 5dpw in Glasgow or Newcastle

Our client a leading global organisation, is seeking a GEDDS Quality Assurance Analyst to join its Financial Crime function.

This role will focus on the quality assurance of Enhanced Due Diligence (EDD) reviews for retail banking customers, ensuring financial crime risks have been appropriately identified, investigated and documented. You'll assess the quality of casework, identify control weaknesses, support remediation activity, and provide clear feedback to stakeholders.

Key requirements:

• Strong experience conducting EDD reviews within retail banking
• Background in Quality Assurance, Quality Control or Financial Crime oversight
• Good understanding of customer risk assessments, source of wealth/funds, sanctions and adverse media reviews
• Ability to assess complex cases, identify material issues and apply sound judgement
• Strong communication and stakeholder management skills

Desirable:

• Experience reviewing PEP cases
• ICA, ACAMS or similar qualification
• Experience with coaching, calibration or quality improvement initiatives

This is an excellent opportunity to join a high-profile financial crime team and play a key role in maintaining the quality and effectiveness of customer due diligence controls.

For a confidential discussion, please get in touch.