Company: Be-IT Resourcing
Location: City of Edinburgh
Job Description:
Be-IT Resourcing is seeking an Ongoing Due Diligence Analyst for an Edinburgh-based 12-month fixed term contract. You will support AML/KYC reviews, ensure CFT compliance, and review documentation for FCA and group guidelines.
The role requires working 3 days per week in Edinburgh city centre and close collaboration with investment teams. The ideal candidate will have AML/CDD expertise, ICA qualification, and strong MS Office and in-house platform experience, with the ability to work
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Posted: October 1st, 2026