Due Diligence Specialist
1 month ago
This role presents a unique opportunity to shape the Enhanced Due Diligence (EDD) framework from the ground up, incorporating the latest technology and industry best practices. As a key member of the Black Swan Group team, you will be responsible for building processes and procedures that drive innovation and excellence in risk assessment.
Key Responsibilities:- Conduct thorough EDD reviews on high-risk client accounts, focusing on financial crime risks related to PEPs and other high-risk entities.
- Assess risk ratings and provide recommendations on mitigation strategies for client onboarding, continuation, or termination.
- Utilize expertise in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Anti-Bribery and Corruption (ABC), and Sanctions risks in client assessments.
- Support the development of EDD processes and procedures, ensuring alignment with industry standards and regulatory requirements.
- Strong background in corporate investigations, business intelligence, and intelligence analysis.
- Confident in applying OSINT skills across various jurisdictions and languages.
- Excellent verbal and written communication skills.
- Proficiency in Mandarin, Cantonese, or Turkish would be advantageous.
Please note that this role does not offer sponsorship.
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Environmental Due Diligence Specialist
4 weeks ago
London, Greater London, United Kingdom newscientist - Jobboard Full timeEnvironmental Due Diligence SpecialistWe are seeking an ambitious and dynamic Environmental Due Diligence Specialist to join our award-winning team in London.In this role, you will be responsible for delivering environmental liability advice to our real estate clients, assisting them in understanding potential risks and opportunities at the point of...
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Environmental Due Diligence Specialist
4 weeks ago
London, Greater London, United Kingdom newscientist - Jobboard Full timeEnvironmental Due Diligence SpecialistWe are seeking an ambitious and dynamic consultant to join our award-winning environmental due diligence team in our London office.As a member of our specialist due diligence team, you will be working in close collaboration with experts from across our business, developing your existing general understanding of the...
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Technical Due Diligence Specialist
3 weeks ago
London, Greater London, United Kingdom Allen & York (Built and Natural Environment) Ltd Full timeTechnical Due Diligence SpecialistWe are seeking a skilled Technical Due Diligence Specialist to join our Transactions & Business Advisory team. As a key member of our team, you will support clients through their energy transition journey, with a particular focus on due diligence for M&A project financing. Key responsibilities include: Conducting technical...
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Insurance Due Diligence Specialist
4 weeks ago
London, Greater London, United Kingdom WTW Full timeJob Title: Insurance Due Diligence ConsultantWe are seeking a highly skilled Insurance Due Diligence Consultant to join our team at WTW. As a key member of our Mergers and Acquisitions Practice, you will be responsible for providing expert advice on risk and insurance due diligence services to our clients.Key Responsibilities:Undertake risk and insurance...
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Insurance Due Diligence Specialist
4 weeks ago
London, Greater London, United Kingdom WTW Full timeJob Title: Insurance Due Diligence ConsultantWe are seeking a highly skilled Insurance Due Diligence Consultant to join our team at WTW. As a key member of our Mergers and Acquisitions Practice, you will be responsible for providing expert advice on risk and insurance due diligence services to our clients.Key Responsibilities:Undertake risk and insurance...
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Environmental Due Diligence Specialist
3 weeks ago
London, Greater London, United Kingdom newscientist - Jobboard Full timeIn today's world, it's essential to work for a company that has a clear purpose, giving back to communities and supporting what is truly important in the world.We are seeking an ambitious and dynamic professional to join our award-winning environmental due diligence team in our London office.As a member of our specialist due diligence team, you will be...
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Customer Due Diligence Specialist
2 weeks ago
London, Greater London, United Kingdom targetjobs Hired Full timeCustomer Due Diligence SpecialistTargetjobs Hired is seeking a highly skilled Customer Due Diligence Specialist to join their team. As a key member of the organization, you will play a vital role in ensuring the effective management of customer relationships and the identification of potential financial crimes.Main Responsibilities:Conduct thorough customer...
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Operational Due Diligence Specialist
4 weeks ago
London, Greater London, United Kingdom JTC Group Full timeOperational Due Diligence SpecialistThe JTC Group is seeking an experienced Operational Due Diligence Specialist to join our team. As an Operational Due Diligence Specialist, you will be responsible for reviewing operational due diligence questionnaires, service provider reviews, and working towards completing client reports end-to-end across a multitude of...
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Sanctions and Due Diligence Specialist
2 weeks ago
London, Greater London, United Kingdom ED&F Man Commodities Full timeED&F Man Commodities seeks a highly skilled Sanctions and Due Diligence Specialist to join its team. This role demands in-depth knowledge of global sanctions regimes and experience in using due diligence software and screening tools to manage red flag alerts.The successful candidate will conduct due diligence and know your customer (KYC) checks for the...
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Environmental Due Diligence Specialist
3 weeks ago
London, Greater London, United Kingdom WSP Full timeEnvironmental Due Diligence SpecialistWe are seeking an ambitious and dynamic consultant to join our award-winning environmental due diligence team in our London office.In this role, you will be responsible for delivering environmental liability advice to our real estate clients, to assist them in understanding the potential risks and opportunities at the...
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Insurance Due Diligence Specialist
2 months ago
London, Greater London, United Kingdom WTW Full timeWe are seeking a highly skilled Insurance Due Diligence Consultant to join our team at WTW. As a key member of our M&A Practice, you will be responsible for providing risk and insurance due diligence services to our clients.Key Responsibilities:Undertake risk and insurance consulting and due diligence services to clients, including fee and scope evaluation,...
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Insurance Due Diligence Specialist
2 months ago
London, Greater London, United Kingdom WTW Full timeWe are seeking a highly skilled Insurance Due Diligence Consultant to join our team at WTW. As a key member of our M&A Practice, you will be responsible for providing risk and insurance due diligence services to our clients.Key Responsibilities:Undertake risk and insurance consulting and due diligence services to clients, including fee and scope evaluation,...
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Operational Due Diligence Specialist
3 weeks ago
London, Greater London, United Kingdom Alexander Ash Consulting Full timeOperational Due Diligence & Transformation SpecialistA leading consultancy is seeking an expert to drive value creation for clients in diverse industries. You will lead end-to-end projects in Operational Due Diligence, Day 1 Readiness, 100-Day Planning, Synergy Analysis, and Operating Model Transformation, working closely with C-level teams to identify risks...
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Head of Technical Due Diligence
4 weeks ago
London, Greater London, United Kingdom Climate Impact Partners Full timeJob DescriptionClimate Impact Partners is seeking a highly skilled and experienced professional to lead the development and implementation of technical due diligence frameworks and standards. The successful candidate will be responsible for ensuring scalable and consistent quality across all carbon projects and methodologies.The Head of Technical Due...
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Environmental Due Diligence Specialist
1 week ago
London, Greater London, United Kingdom WSP Global Inc. Full timeIn today's world, working for a company with a clear purpose is crucial. We at WSP Global Inc. are seeking a skilled Sustainability Consultant to join our award-winning environmental due diligence team in our London office.About the RoleAs an Environmental Due Diligence Specialist, you will be responsible for providing environmental liability advice to our...
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Financial Due Diligence Specialist
3 weeks ago
London, Greater London, United Kingdom Kroll Full timeWe are seeking a highly skilled Financial Due Diligence Specialist to join our team at Kroll. As a key member of our risk advisory team, you will play a critical role in shaping and driving the growth of our business in the UK and global markets.Key responsibilities will include:Identifying and mitigating financial risks associated with mergers and...
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German Commercial Due Diligence Specialist
2 weeks ago
London, Greater London, United Kingdom Freshminds Full timeAt Freshminds, we're seeking a highly skilled German Commercial Due Diligence Specialist to join our team of experts. This is an excellent opportunity to leverage your experience in commercial due diligence, excellent Excel and PowerPoint skills, and native or fluent German to drive business growth.Key Responsibilities:Conduct in-depth telephone interviews...
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Customer Due Diligence Specialist
6 days ago
London, Greater London, United Kingdom targetjobs Hired Full timeAbout this roleOur client, a subsidiary of a large Japanese bank, is seeking a Customer Due Diligence Specialist to join their team. As a key member of the Compliance department, you will be responsible for conducting thorough due diligence reviews to ensure the integrity of client relationships.Main ResponsibilitiesConduct comprehensive due diligence...
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Customer Due Diligence Specialist
3 weeks ago
London, Greater London, United Kingdom targetjobs Hired Full timeJob DescriptionWe are seeking a highly skilled Customer Due Diligence Specialist to join our team at targetjobs Hired. As a key member of our compliance team, you will be responsible for ensuring that our clients meet the necessary regulatory requirements.Main Responsibilities:Conduct thorough customer due diligence reviews to identify and mitigate potential...
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ESG Due Diligence Specialist
1 week ago
London, Greater London, United Kingdom ERM Full timeAbout the Role:We are seeking an ESG Due Diligence Specialist to join our Sustainability Advisory & Transaction Services team. As a key member of the team, you will work on a wide range of buy side and sell side transactions to identify ESG risks, liabilities, and value creation opportunities.Responsibilities:Lead and direct large, global projects, ensuring...