[Hiring] Enhanced Due Diligence – EDD Analyst @Deloitte - Recruitment

Role Description

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

• 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
• Carry out adverse media searches and evaluate 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

Qualifications

• 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)

Requirements

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

Benefits

• Remote work opportunity