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IGA Talent Solutions

EDD Analyst

Glasgow
£280/day
Posted about 21 hours ago
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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.

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I’m in my final year doing Economics and I don’t know whether to apply for grad schemes now or do a masters first. What do you think?

Honest answer — it depends on where you want to end up. A lot of top grad schemes (Big 4, civil service, banking) don’t need a masters. Let’s look at the ones you’d be competitive for now, and we can decide if a masters actually adds anything.

Also worth knowing: most autumn 2026 applications are open now. Timing matters more than you think.

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Graduate Consultant — 2026 Scheme

PwC·London, UK
£35,000/yr

Why you're a good match

Strong

Your economics background and your summer at a regional bank line up with what PwC looks for on the consulting scheme. Applications close in four weeks.

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Why you're a good match

You’ve got the grades and the economics background, and your bank internship is exactly the experience this scheme looks for. Apply soon — deadlines close within the month.

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Strong

Experience fit

Your summer at the bank plus your econometrics coursework map directly to the day-one responsibilities on this scheme — client modelling, market briefings, and deal support.

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Strong

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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

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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.

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Location

Glasgow, Scotland, United Kingdom

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