Edd (Enhance Due Diligence) Officer - International

Environmental Due Diligence Consultant London (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...

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...

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...

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...

**About this role**: Due Diligence owns the client due diligence process and engages with clients, relationship team and third parties to mitigate risk via a thorough due-diligence process which may include: conducting comprehensive research and/or background investigations ontransactions, individuals, entities, organizations or locations to identify and...

Operational Due Diligence - Analyst/Associate £55,000 - £75,000 + 10-30% bonus Our client is one of the largest institutional outsourced fiduciary managers globally and they are looking to add an operational due diligence associate to their team in London. You will work as part of a dedicated ODD specialist team with structured developmentand training on...

**About this role**: Wells Fargo is seeking a Due Diligence Consultant... **In this role, you will**: - Own client onboarding process to mitigate risk through a due diligence process - Participate in conducting less complex client due diligence processes, research and identify opportunities to mitigate risk - Consult and provide support to interpret...

Job DescriptionIn this role you will play a key part in onboarding new clients, conducting period review of existing clients and supporting the continuing development of the team within Crown Agents Bank. You will be responsible for conducting AML/KYC in accordance with Regulatory requirements and Policies & Procedures of Crown Agents Bank. You will deal...

Job Description: As a Due Diligence Specialist, you will work closely with the Best Practice Principles (BPP), Responsible Sourcing, and Due Diligence Lead to drive and implement due diligence programs and policies across the diamond value chain. You will collaborate with internal and external stakeholders to ensure compliance with regulatory requirements...

**Company Description** Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...

The NSPCC is fighting for every childhood. Fundraising underpins our commitment to vulnerable children across the country, and our generous supporters account for almost 90% of the NSPCC's annual income. Securing large gifts for our work requires a strong understanding of current and potential donors, and our Fundraising Due Diligence function ensures that...

Senior Financial Crime Compliance Officer (EDD) 12 month contract City of London £450 per day umbrella company Reporting to the Head of Financial Crime, the role will be to provide Financial Crime related advice, (including Anti-Money Laundering (AML), Sanctions, Counter Terrorism Financing (CTF), Anti-Bribery and Corruption (ABC) and Fraud) as well as...

Our client is an international bank based in the city. An opportunity has arisen for a Client Due Diligence Analyst. **Responsibilities will include**: Conducting Client Due Diligence (CDD) at both on-boarding and on-going review stages under the guidance of QC/Head of CDD. This will involve completion of: Know Your Customer (KYC) checks; Conducting...

Leading Alternatives Funds Business seeking an Operational Due Diligence Associate to join their team in London.Key Responsibilities GP Operational Due DiligenceA. Complete the assessment and monitoring of GP Operation RiskB. GP Operation Risk assessment is a desk-based review to assess the following key areas1. Expectation & Requirements of Clients and...

CFU Middle Office provides specialist anti-money laundering, counter terrorist financing, sanctions, financial crime checks, and other general compliance and regulatory support to the frontline business units of the Bank. As an Associate – Customer Due Diligence, you will be responsible for providing specialist support to a number of departments within the...

Leading Alternatives Funds Business seeking an Operational Due Diligence Associate to join their team in London.Key Responsibilities GP Operational Due DiligenceA. Complete the assessment and monitoring of GP Operation RiskB. GP Operation Risk assessment is a desk-based review to assess the following key areas1. Expectation & Requirements of Clients and...

Leading Alternatives Funds Business seeking an Operational Due Diligence Associate to join their team in London. Key Responsibilities GP Operational Due Diligence A . Complete the assessment and monitoring of GP Operation Risk B . GP Operation Risk assessment is a desk-based review to assess the following key areas 1. Expectation & Requirements of...

Leading Alternatives Funds Business seeking an Operational Due Diligence Associate to join their team in London.Key Responsibilities GP Operational Due DiligenceA. Complete the assessment and monitoring of GP Operation RiskB. GP Operation Risk assessment is a desk-based review to assess the following key areas1. Expectation & Requirements of Clients and...

Leading Alternatives Funds Business seeking an Operational Due Diligence Associate to join their team in London.Key Responsibilities GP Operational Due DiligenceA. Complete the assessment and monitoring of GP Operation RiskB. GP Operation Risk assessment is a desk-based review to assess the following key areas1. Expectation & Requirements of Clients and...

Our client stands out as a fast-growing boutique systematic hedge fund, pioneering macroeconomics strategies with unmatched performance, leading the industry against its peers. This is a newly created junior Operational Due Diligence Analyst position, requiring some operational due diligence experience gained in financial services. You will spearhead...