Enhanced Due Diligence Specialist

7 days ago

London, Greater London, United Kingdom Membership Bespoke Full time

Job Title: Due Diligence Manager - Risk Expert

Job Type: Permanent, Full Time

Industry: Trade Association

Location: Central London Office, Home-based

Job Description:

Role Overview:

The Trade Association is seeking a highly skilled Due Diligence Manager to join its Membership team. This role will contribute to and support the Membership department's work streams, with a focus on conducting enhanced due diligence day to day and managing longer term projects with this focus.

Key Responsibilities:

  • Obtain up-to-date and comprehensive documentation regarding member companies' structure, ultimate beneficial owners (UBOs), directors, entities, and associated identification details.
  • Review and analyze the obtained information to ensure compliance with membership requirements and risk mitigation.
  • Evaluate legal, financial, operational, and reputational aspects of members via tools such as WorldCheck.
  • Deliver high-quality reports and provide recommendations to the Membership team.

Requirements:

  • Qualifications or proficiencies in Anti-Money Laundering, Know Your Counterparty, Customer Due Diligence, Enhanced Due Diligence, Combatting Financing of Terrorism, and related processes and systems.
  • Minimum 5 years' experience in due diligence, financial analysis, risk management, or a related field.
  • Proven track record of conducting due diligence investigations and delivering high-quality reports.
  • Experience with WorldCheck and/or similar platforms.
  • Strong working knowledge of Microsoft Office (Outlook, Excel, Word, PowerPoint).

Desirable Skills:

  • Knowledge or experience of the precious metals and/or gemstone supply chain.
  • Additional experience in Standard systems or schemes.
  • Strong level of understanding of sustainability issues (such as business ethics, environmental impact, labor and working conditions, health & safety, responsible sourcing, and human rights).

What We Offer:

  • Basic Salary £45,000-£50,000 dependant on experience.
  • Benefits package including 28 days holiday plus Bank Holiday, 10% of salary contributed towards pension fund, Employee Assistance Programme Package.

About Us:

Membership Bespoke is the most experienced membership-focused recruitment firm in the UK, with 10+ years of experience delivering tailored permanent, temporary, interim, and Executive Search recruitment solutions to Trade Associations, Regulatory Bodies, Political Parties, and Professional Bodies.

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