Due Diligence Specialist

1 day ago

London, Greater London, United Kingdom Evalueserve Full time
About the Role

Evalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 500 companies.

We are seeking a highly skilled Due Diligence Researcher to join our Risk and Quant Solutions team in London. As a Due Diligence Researcher, you will conduct comprehensive and discreet due diligence investigations for the purpose of identifying potentially unsuitable business partners, clients, and suppliers of our customer that may present criminal, probity, and reputational risk issues.

Key Responsibilities
  • Identify subjects of research according to the KYC standards of the client
  • Conduct Adverse Media Screening and Database checks using proprietary databases and aggregators
  • Assess and analyse research results applying background knowledge and experience
  • Conduct research in English and one of the following languages: Spanish & Italian
  • Manage workflow, including during busy periods
  • Handle material non-public information (MNPI) and personal identifying information (PII) in accordance with client's requirements and the law
  • Work within a global team and communicate effectively with team members as well as the client
  • When necessary, engage with external vendors to conduct higher level of due diligence
Requirements
  • Degree educated an advantage
  • High level of Spanish and a Italian (be able to conduct research, read complex text and transcribe into English)
  • High level writing, analytical and research skills with attention to detail
  • Ability to interpret and simplify complex information
  • Organisational and Time Management Skills
  • Good communication skills
  • Team Player, must want to work with others
  • An interest in learning new skills
  • Proficiency in Microsoft Office (i.e., Word, Excel, PowerPoint and Outlook)
About Evalueserve

Evalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 500 companies.

We have 4,500+ talented professionals operating across 45 countries, including India, China, Chile, Romania, the US, and Canada. Our global network also extends to emerging markets such as Colombia, the Middle East, and the rest of Asia-Pacific.

Recognized by Great Place to Work in India, Chile, Romania, the US, and the UK in 2022, we offer a dynamic, growth-oriented, and open culture that prioritizes flexible work-life balance, diverse and inclusive teams, and equal opportunities for all.

Want to learn more about our culture and what it's like to work with us?

  • Due Diligence Specialist

    3 weeks ago

    London, Greater London, United Kingdom Control Risks Full time

    About Control Risks Control Risks' Embedded Consulting team is seeking a Due Diligence Specialist to support a major tech client's Global Security team. This role will be instrumental in managing the day-to-day operations of the Due Diligence Programme, collaborating closely with various stakeholders, and providing comprehensive summary...

  • Due Diligence Specialist

    1 month ago

    London, Greater London, United Kingdom Control Risks Full time

    About Control Risks Control Risks' Embedded Consulting team is seeking a Due Diligence Specialist to support a major tech client's Global Security team. This role will be instrumental in managing the day-to-day operations of the Due Diligence Programme, collaborating closely with various stakeholders, and providing comprehensive summary...

  • Operational Due Diligence Specialist

    2 weeks ago

    London, Greater London, United Kingdom JTC Group Full time

    Job Title: Operational Due Diligence SpecialistAt JTC Group, we are seeking an experienced Operational Due Diligence Specialist to join our team. As a key member of our operational due diligence team, you will be responsible for reviewing operational due diligence questionnaires, service provider reviews, and completing client reports end-to-end across a...

  • Operational Due Diligence Specialist

    2 weeks ago

    London, Greater London, United Kingdom JTC Group Full time

    Job Title: Operational Due Diligence SpecialistAt JTC Group, we are seeking an experienced Operational Due Diligence Specialist to join our team. As a key member of our operational due diligence team, you will be responsible for reviewing operational due diligence questionnaires, service provider reviews, and completing client reports end-to-end across a...

  • Operational Due Diligence Specialist

    1 week ago

    London, Greater London, United Kingdom JTC Group Full time

    Job Title: Operational Due Diligence SpecialistAt JTC Group, we are seeking an experienced Operational Due Diligence Specialist to join our team. As an Operational Due Diligence Specialist, you will play a key role in reviewing operational due diligence questionnaires, service provider reviews, and completing client reports end-to-end across various fund...

  • Operational Due Diligence Specialist

    1 week ago

    London, Greater London, United Kingdom JTC Group Full time

    Job Title: Operational Due Diligence SpecialistAt JTC Group, we are seeking an experienced Operational Due Diligence Specialist to join our team. As an Operational Due Diligence Specialist, you will play a key role in reviewing operational due diligence questionnaires, service provider reviews, and completing client reports end-to-end across various fund...

  • Due Diligence Expert

    4 weeks ago

    London, Greater London, United Kingdom MEMBERSHIP BESPOKE Full time

    About the RoleWe are seeking a highly skilled Due Diligence Specialist to join our Membership team at Membership Bespoke. As a Due Diligence Specialist, you will play a critical role in conducting enhanced due diligence on a daily basis and managing longer-term projects with a focus on risk mitigation.Key ResponsibilitiesObtain up-to-date and comprehensive...

  • Due Diligence Expert

    3 weeks ago

    London, Greater London, United Kingdom MEMBERSHIP BESPOKE Full time

    About the RoleWe are seeking a highly skilled Due Diligence Specialist to join our Membership team at Membership Bespoke. As a Due Diligence Specialist, you will play a critical role in conducting enhanced due diligence on a daily basis and managing longer-term projects with a focus on risk mitigation.Key ResponsibilitiesObtain up-to-date and comprehensive...

  • Operational Due Diligence Specialist

    5 days ago

    London, Greater London, United Kingdom JTC Group Full time

    Job Title: Operational Due Diligence SpecialistWe are seeking an experienced Operational Due Diligence Specialist to join our team at JTC Group. As an Operational Due Diligence Specialist, you will play a key role in reviewing operational due diligence questionnaires, service provider reviews, and completing client reports end-to-end across a multitude of...

  • Operational Due Diligence Specialist

    5 days ago

    London, Greater London, United Kingdom JTC Group Full time

    Job Title: Operational Due Diligence SpecialistWe are seeking an experienced Operational Due Diligence Specialist to join our team at JTC Group. As an Operational Due Diligence Specialist, you will play a key role in reviewing operational due diligence questionnaires, service provider reviews, and completing client reports end-to-end across a multitude of...

  • Due Diligence Specialist

    4 weeks ago

    London, Greater London, United Kingdom MEMBERSHIP BESPOKE Full time

    About the RoleWe are seeking a highly skilled Due Diligence Manager to join our Membership team at Membership Bespoke. As a Due Diligence Manager, you will play a crucial role in conducting enhanced due diligence on a daily basis and managing longer-term projects with a focus on risk mitigation.Key ResponsibilitiesObtain up-to-date and comprehensive...

  • Due Diligence Specialist

    3 weeks ago

    London, Greater London, United Kingdom MEMBERSHIP BESPOKE Full time

    About the RoleWe are seeking a highly skilled Due Diligence Manager to join our Membership team at Membership Bespoke. As a Due Diligence Manager, you will play a crucial role in conducting enhanced due diligence on a daily basis and managing longer-term projects with a focus on risk mitigation.Key ResponsibilitiesObtain up-to-date and comprehensive...

  • Due Diligence Specialist

    3 weeks ago

    London, Greater London, United Kingdom MEMBERSHIP BESPOKE Full time

    About the RoleWe are seeking a highly skilled Due Diligence Manager to join our Membership team at Membership Bespoke. As a Due Diligence Manager, you will play a crucial role in conducting enhanced due diligence on a daily basis and managing longer-term projects with a focus on risk mitigation.Key ResponsibilitiesObtain up-to-date and comprehensive...

  • Operational Due Diligence Specialist

    1 week ago

    London, Greater London, United Kingdom Mason Blake Full time

    Operational Due Diligence RoleMason Blake is seeking an experienced Operational Due Diligence Specialist to deliver operational due diligence and risk reviews on external investment funds.Key Responsibilities:Conduct thorough operational due diligence on new and existing managers to support the investment committee's decision-making processEvaluate...

  • Operational Due Diligence Specialist

    1 week ago

    London, Greater London, United Kingdom Mason Blake Full time

    Operational Due Diligence RoleMason Blake is seeking an experienced Operational Due Diligence Specialist to deliver operational due diligence and risk reviews on external investment funds.Key Responsibilities:Conduct thorough operational due diligence on new and existing managers to support the investment committee's decision-making processEvaluate...

  • Due Diligence Specialist

    4 weeks ago

    London, Greater London, United Kingdom Membership Bespoke Full time

    Job DescriptionJob Title: Due Diligence ManagerJob Type: Permanent, Full TimeIndustry: Trade AssociationLocation: Central London Office, 4 Days HomeJob 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...

  • Insurance Due Diligence Specialist

    7 days ago

    London, Greater London, United Kingdom WTW Full time

    Job 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 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...

  • Insurance Due Diligence Specialist

    7 days ago

    London, Greater London, United Kingdom WTW Full time

    Job 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 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...

  • Research and Due Diligence Specialist

    4 weeks ago

    London, Greater London, United Kingdom Lote and Partners Full time

    Job Title: Research and Due Diligence SpecialistJob Summary:Lote and Partners is seeking a highly skilled Research and Due Diligence Specialist to join our team in London. As a key member of our Research Department, you will be responsible for conducting in-depth research and due diligence on various deals and investments, with a focus on the Asia-Pacific...

  • ESG Due Diligence Specialist

    4 weeks ago

    London, Greater London, United Kingdom ERM Full time

    Exciting Opportunity at ERM:We are seeking a highly skilled ESG Due Diligence Specialist to join our team at ERM, a global sustainability consultancy dedicated to creating innovative solutions for leading organizations.About the Role:Conduct thorough ESG Due Diligence for private market investors and corporate clients.Identify and assess ESG risks and...