Client Due Diligence

ClearBank was built on the belief that banking infrastructure would no longer slow down progress. Instead, it's the catalyst that unlocks the potential to innovate. That's why our clients - financial institutions from fintech's and crypto platforms, to banks and credit unions - use our API to power their banking infrastructure. But we wouldn't be ClearBank...

Environmental Due Diligence ConsultantLondon (Hybrid and Flexible Working) Are you an environmental professional, with a broad understanding and experience of environmental assessments, looking for a great new role We are looking for an Environmental Due Diligence Consultant to join an EDD team, project managing and arranging phase 1 environmental assessment...

An outstanding opportunity to develop and grow a Transaction Services line within a mature and highly respected Accounting and Audit firm. The organisation is looking to strengthen its existing proposition with the appointment of a leader for the business. The firm has a large client base to which it offers a range of complementary services and is able to...

Job DescriptionJob PurposeThe Financial Crime Team within Evelyn Partners sits at Group level and is responsible for the Governance, Reporting, Prevention and Detection of Financial Crime. Our role includes but is not limited to developing policies and procedures, generating MI, transaction monitoring, trade surveillance, reviewing escalations and advising...

Our client, a prominent financial institution, is actively seeking a seasoned and dynamic professional to step into the role of Vice President for Corporate Banking in the newly focused area of Acquisition Finance within the Infrastructure and UK Water Utilities sectors, based in London.Responsibilities:As a VP in Corporate Banking specializing in...

Associate Director - Technical Due Diligence£Competitive +, London​We have an exciting opportunity for a highly experienced, confident and motivated professional, with significant technical consulting and/ or M&E experience within the commercial property sector to develop an inhouse Technical Due Diligence team for a B-Corp organisation working in the...

Description Senior Associate - Commercial Due Diligence (CDD) - Private Equity Performance ImprovementCompanies, investors and government entities around the world turn to Alvarez & Marsal (A&M) for leadership, action and results. Privately held since its founding in 1983, A&M is a global leading professional services firm that provides advisory, business...

AML ManagerPosition Description:Hunton Andrews Kurth LLP, an international law firm, is actively recruiting an AML Manager in the London office. This position is a specialty leadership position within the firm's Business Intake and Conflicts team, under the supervision of the Office of General Counsel and also reporting to the firm-appointed Money Laundering...

Company description:A rewarding place to work. At Rathbones, We invest in everyone's tomorrow that includes our people. We are always looking for future talent, and we can help you build a rewarding career with clear paths to progression and the opportunity to share in the success of our business.Job description:Job Title: Proposal ExecutiveDepartment:...

Our client, a leading legal tech offering affiliated to an elite international law firm, is seeking a talented Legal Analyst to join their team on a permanent basis. If you're passionate about innovative legal solutions and eager to work with cutting-edge technology, this could be the perfect opportunity for you.About Our ClientOur client stands at the...

Working in the UK Branch of the firm's Asset Management Europe division, the EMEA Distribution Team provides services to a wide range of clients across the EMEA region, whilst attempting to secure more clients into their wide range of products. You will be responsible forProducing high quality, Request for Proposals (RFPs) and Due Diligence questionnaires...

I am assisting a leading professional services firm operating across the United Kingdom, who are in the process of expanding their transactions services offering and seeking a talented Transactions Services Partner to join their dynamic practice in London. In this role, you will be a key member of the team, providing strategic advice, managing client...

Are you looking to enhance your career in anti-money laundering and compliance at a top international law firm? We are excited to announce a career-defining opportunity for an AML Analyst to join the esteemed Office of General Counsel at a highly regarded US-based law firm in London. The successful candidate will be instrumental in preparing, maintaining,...

ASSOCIATE BUILDING SURVEYOR - - - FIRE ADVISORYCurrently working with a top tier Building Consultancy team who carry out a wide range of roles specialising in Fire Safety including professional services, technical due diligence as well as advising during contract and project work.They are looking to add an Associate Building Surveyor, with Fire Advisory...

This position seeks a diligent private client solicitor to manage and execute a variety of probate tasks. The role will start ASAP for an initial 3 months. Excellent hourly rateClient DetailsOur client is an established entity in the business services sector, boasting a sizeable team of dedicated professionals. Based in London, they are recognised for their...

The Investor Relations department is in charge of the fundraising activities across all Ardian's asset classes as well as managing investors' relationships. The Product management team is dedicated to launching new products and is integral during the fundraising phase. The team works closely with Sales professionals across geographies as well as with the...

Role Description: The Advisory group is one of the most experienced investment banking teams in the industry and has been involved in some of the largest, most complex transactions of the past twenty years. Our global Industrials team focuses on a diverse set of sub-verticals, with senior London bankers specialising in Automotive, Capital Goods, Aerospace &...

Amazing opportunity for a Qualified Trademark Attorney to join a Top Tier IP firm based in London. Client DetailsLegal 500 ranked international law firm.DescriptionThe successful Qualified Trademark Attorney will hold the following key responsibilities:Dealing with trade mark oppositions, cancellations, renewals and other maintenance issuesReviewing...

About Our Client Our client is a European Corporate and Investment Bank Job Description Exciting opportunity for a Infrastructure Structured Finance Director - EMEA to join a European Corporate & Investment Bank. London- Project Finance, Infrastructure, Energy, TMT: Origination, Execution, Portfolio Management The role:Responsible for origination,...

A multi-office law firm with a strong private client department is looking for a senior private client fee-earner to join the team in Sutton.You will be managing a team of well-trained and experienced solicitors and support who need supervision and guidance as well as managing a caseload of interesting and complex work. This opportunity would be ideal for a...