Enhanced Due Diligence – EDD Analyst (UK remote)

Role: EDD Analyst

**Start Date: ASAP (inside IR35)

**Duration: 6 Months rolling contract

**Location: UK remote

We are looking for highly skilled EDD candidates to work with one of Deloitte’s top tier banking clients.

If interested in this opportunity please submit your application via the 'apply now' button.

Candidates will have strong EDD experience, reviewing high-risk customers, PEPs, sanctions exposure, and dealing with high-net-worth individuals.

**Key Responsibilities:

• Conduct Enhanced Due Diligence (EDD) on high-risk customers and complex cases
• Perform detailed reviews of Politically Exposed Persons (PEPs) and High Net Worth Individuals (HNWIs)
• Assess and investigate sanctions risks, including screening alerts and escalations
• Carrying out adverse media searches and evaluating financial crime risk
• Analyse complex ownership structures and source of wealth/funds
• Produce clear, concise risk assessments and case documentation
• Ensure compliance with UK regulatory requirements and internal policies

**Required Experience:

• Proven EDD Financial Crime experience within a banking environment
• Strong hands-on experience with:
• Enhanced Due Diligence
• Sanctions screening and investigations
• PEP reviews
• High Net Worth Individual (HNWI) cases
• Experience handling complex or high-risk customer profiles
• Strong understanding of UK AML and financial crime regulations
• Confident conducting adverse media research and documenting findings
• Experience using tools such as World-Check, LexisNexis, Dow Jones (or similar)

**Additional skills require:

• Strong analytical and investigative skills
• High attention to detail
• Ability to work independently
• Excellent written communication skills

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