Customer Due Diligence Officer

**Customer Due Diligence Officer role NOW LIVE! **We’re looking to bring on a new CDD Officer to our Leeds based team. The role is focused on data associated to customers, reviews, checks and reporting. As a CDD Officer, you will play a vital role in keeping our customers safe and acting as the 1st line of defence. You will need a keen eye for detail and...

LS28 Leeds Salary up to £32,000 per annum **Lantern Debt Recovery Services Ltd** Permanent 13 days ago **Compliance and Due Diligence Officer** - **Fantastic opportunity to join a growing company**_ **What’s in it for you?** **Salary up to £32,000** **Up to 10% bonus of annual salary** **Great transport links and 4-minute walk from the train...

About the OpportunityWe are seeking a Due Diligence Operations Specialist to join our team in Leeds. As a key member of our Corporate Services group, you will be responsible for delivering high-quality services to our clients while ensuring the smooth operation of our due diligence process.Key Responsibilities:Manage and develop a team of Paralegals to...

**Unlock your career potential with Sharp Consultancy's exciting opportunity**A Director/Partner role has become available within our successful Transaction Services team, one of the UK's leading deal advisory practices. As a result of continued growth and success in financial due diligence, we are seeking a highly skilled individual to join our leadership...

As a Technical Due Diligence Surveyor at Innovations Building Services LLC, you will be working closely with a team of experienced professionals to deliver high-quality services to clients across the Yorkshire and North West regions. This is an exciting opportunity to develop your skills and knowledge, work on a variety of projects, and contribute to the...

There is no doubt about it; this is a truly fascinating sector of the general insurance market, and one which is growing at a phenomenal rate. Our client, the largest privately-owned global insurance broker, which has consistently achieved year on year double-digit growth for a decade, is recruiting for a key position within its Global Real Estate &...

Associate Director role with a Top 10 international firm of accountants regarded as one of the best deal advisory practices in the UK. Frequently at the top of the annual deal lists in the region the firms’ tremendous success has created a key opening for an Associate Director. Supporting the directors and partners the role encompasses the provision of...

Opportunity to Excel in Transaction ServicesWe are looking for a highly skilled Executive Financial Due Diligence Lead to join our award-winning Transaction Services team at RSM UK.This role provides an opportunity for you to make a significant impact in the fast-paced world of Corporate Finance and Transaction Services. As part of a collaborative team, you...

We are looking for a highly skilled Technical Due Diligence Lead (Renewable Energy) to join our team at The Green Recruitment Company. As a key member of our team, you will be responsible for reviewing technology and design aspects of renewable energy projects, providing technical feedback on project planning, and evaluating interconnection agreements and...

The roleDLA Piper understands that you’re building a future. Which is why we encourage you to reach your full potential. To explore the opportunities and choices that shape your individual career journey. Here, personal growth goes hand in hand with professional development in a supportive culture. So find out more about joining our team and progressing...

We are seeking a highly skilled Compliance Officer Support to join our Business Acceptance Unit at ENGINEERINGUK. As a crucial member of our team, you'll be responsible for ensuring compliance with global AML laws and regulations, as well as supporting Money Laundering Reporting Officers.Key Responsibilities:Risk assessment and customer due diligence...

Inclusive Consulting is delighted to be partnered with our Financial Services client in their search for a diligent and ambitious Compliance Officer based in Leeds City Centre. Our client is a reputable Investment Management firm specialising in Personal and Corporate Finance. Due to an internal promotion, they are now looking for a diligent and ambitious...

Inclusive Consulting is delighted to be partnered with our Financial Services client in their search for a diligent and ambitious Compliance Officer based in Leeds City Centre. Our client is a reputable Investment Management firm specialising in Personal and Corporate Finance. Due to an internal promotion, they are now looking for a diligent and ambitious...

About UK Infrastructure Bank We are the new, government-owned policy bank - launched in June 2021 - providing £22bn of infrastructure finance and partnering with the private sector and local government to finance a green industrial revolution and drive growth across the United Kingdom. We are looking for skilled and results oriented individuals who are...

We are seeking an experienced Financial Controller to join the UK Head Office team of a leading Construction business in Leeds. This is an exciting opportunity for a seasoned finance professional to take on a senior leadership role and drive financial performance within a complex high growth environment.The successful candidate will be responsible for...

Leeds or Dublin 12 Month FTC **Your team** Reporting to the AML Team Lead, the AML officer role forms part of the AML Compliance Team, which is responsible for ensuring compliance with regulations such as the UK Money Laundering Regulations and Proceeds of Crime Act and preventing the use of our brands and their products for illicit financial gain, with...

Healthcare Distribution Direct is a nationwide delivery company based in Morley, Leeds. We specialize in the delivery, installation, demonstration and handover of all types of healthcare products and furniture and due to ever increasing demands and delivery requests we are looking to increase the size of our Customer Service Team. We are excited to...

A fantastic opportunity has arisen for a CDD Executive to play a key role in safeguarding both our customers and the business here at Sky Betting and Gaming. We are looking for an experienced professional, with a Risk or due diligence background and/or experience working in a regulated industry being desirable but not a necessity. Hosting a diverse skill...

**The Role** Due to our continued success here at Fortem, we are delighted to confirm that we are currently seeking an experienced and confident Customer Liaison Officer's to be based in or around the Leeds areas. The role cover an area which will include: Leeds, Sheffield, Doncaster, Halifax, Huddersfield and Richmond etc. The Customer Liaison Officer will...

**Who you’ll work with** - A fantastic opportunity has arisen for a CDD Executive to play a key role in safeguarding both our customers and the business here at Sky Betting and Gaming. We are looking for an experienced professional, with a Risk or due diligence background and/or experience working in a regulated industry being desirable but not a...