Due Diligence Specialist

7 days ago

London, Greater London, United Kingdom Membership Bespoke Full time
Job Description

Job Title: Due Diligence Manager

Job Type: Permanent, Full Time

Industry: Trade Association

Location: Central London Office, 4 Days Home

Job Summary:

We are seeking a highly skilled Due Diligence Manager to join our Membership team. The successful candidate will be responsible for conducting enhanced due diligence on a daily basis and managing longer-term projects with a focus on risk mitigation.

Key Responsibilities:

  • Obtain up-to-date and comprehensive documentation regarding member structure, ultimate beneficial owners, 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 for risk mitigation.

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).
  • Degree in a relevant field (desirable).

What We Offer:

  • Basic Salary £45,000-£50,000 dependant on experience plus benefits.
  • 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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