Client Due Diligence Expert
4 days ago
We are seeking an experienced Client Due Diligence Expert to join our risk and compliance team at a leading law firm in London. In this role, you will be responsible for conducting thorough research and analysis related to Anti-Money Laundering (AML) and developing a comprehensive understanding of client due diligence requirements.
Key Responsibilities:
- Conducting AML-related research and analysis using various databases and sources.
- Evaluating complex conflict issues and escalating them to the Risk & Compliance Manager as needed.
- Developing and maintaining a thorough understanding of anti-money laundering legislation and client due diligence requirements.
- Providing guidance to staff across the firm on anti-money laundering and financial crime matters.
- Identifying PEPs, SIPs, or individuals subject to sanctions or adverse media through online searches.
- Escalating complex conflict issues to the Risk & Compliance Manager for resolution when necessary.
About the Role:
This is a full-time, permanent position with hybrid working arrangements, comprising 2 days in the office and 3 days from home.
Salary: £50,000 - £65,000 per annum, depending on experience.
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Cyber Due Diligence Expert
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London, Greater London, United Kingdom LGBT Great Full timeCyber Due Diligence Expert - Join our Cyber M&A Team!We are seeking a skilled Cyber Due Diligence Expert to join our cutting-edge team in London. As a valued member of our team, you will play a critical role in identifying and mitigating cyber risks associated with M&A transactions, ensuring our clients receive the highest level of service.About the roleThis...
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Financial Expert for Due Diligence
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London, Greater London, United Kingdom Reedmace Talent Full timeAbout the Opportunity:We are seeking a skilled Financial Expert to join our team at Reedmace Talent on a contract basis.Your primary responsibility will be to assist with due diligence of prospective deals, leveraging your expertise in financial analysis and forecasting.With a strong track record in this market and a highly accomplished team, we are...
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Commercial Due Diligence Expert
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London, Greater London, United Kingdom Warner Scott Recruitment Full timeJob OverviewAs a seasoned Commercial Due Diligence Expert, you will lead and execute high-profile engagements for global clients across diverse industries. Your in-depth market analysis, financial modeling, and competitive assessments will inform strategic decision-making. Collaborate with cross-functional teams to deliver actionable insights and...
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Due Diligence Compliance Expert
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London, Greater London, United Kingdom Janus Henderson Investors Full timeOpportunity OverviewWe are seeking a highly skilled Due Diligence Compliance Expert to join our team at Janus Henderson Investors.The ideal candidate will have prior experience of TA oversight and knowledge of financial crime prevention operations, including due diligence, screening, and KYC.This is a 12-month fixed-term contract position with a competitive...
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Big 4 Financial Due Diligence Expert
2 days ago
London, Greater London, United Kingdom Ambition Full timeBecome a Big 4 Financial Due Diligence ExpertThis exciting opportunity allows you to collaborate with a major client in the financial industry on their groundbreaking data analytics and advanced technology project. The objective is to revolutionize their financial due diligence process using cutting-edge insights and innovative solutions.The focus lies on...
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Financial Due Diligence Manager
3 days ago
London, Greater London, United Kingdom PRO-TAX RECRUITMENT LIMITED Full timePRO-TAX RECRUITMENT LIMITED is seeking a skilled Financial Due Diligence Manager to join its transactions services team in London, UK. As a key member of the team, you will provide expert guidance, manage client relationships, and contribute to business development initiatives.Your responsibilities will include collaborating with the transactions services...
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Operational Due Diligence Expert
4 weeks ago
London, Greater London, United Kingdom eFinancialCareers Full timeAbout the Role:We are seeking an experienced Risk Management Analyst to join our investment operations team. As an Operational Due Diligence Expert, you will play a critical part in assessing operational risks associated with external investment managers.Your key responsibilities will include:Conducting in-depth reviews of new and existing investment...
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Client Due Diligence Coordinator
3 weeks ago
London, Greater London, United Kingdom Ben Turner Full timeAs a Client Due Diligence Coordinator, your primary responsibility will be to support the Firm in providing efficient and effective client due diligence (CDD), conflict checking services, and client file opening. This will involve completing and analysing conflict check reports, using the Firm's file opening request system and processes, obtaining, checking,...
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Due Diligence Manager
2 weeks ago
London, Greater London, United Kingdom K3 Capital Group Plc Full timeK3 Capital Group Plc:A rapidly growing financial advisory services company, acquired by Sun Capital in 2023, seeks a skilled Transaction Services Manager to lead our new line of business.This exciting opportunity combines growth potential with the chance to shape the future of financial due diligence in a US private equity-backed entrepreneurial...
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Due Diligence Project Manager
4 weeks ago
London, Greater London, United Kingdom Control Risks Full timeWe are excited to announce a new opportunity for a Due Diligence Project Manager to join our team at Control Risks!This role requires a highly organized and detail-oriented individual with a background in investigative consulting, research, or a related field. The successful candidate will be responsible for managing due diligence projects from inception to...
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Environmental Due Diligence Specialist
1 month 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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Due Diligence Specialist
2 days ago
London, Greater London, United Kingdom Scott Associates Ltd. Full timeAbout the Role:As a Transaction Advisory Manager at Scott Associates Ltd., you will play a key role in delivering high-quality financial due diligence and valuations work, as well as contributing to business development efforts. This is an exciting opportunity to join our expanding London firm and take your career to the next level.Salary: The estimated...
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Insurance Due Diligence Lead
2 days ago
London, Greater London, United Kingdom Aon Hewitt Full timeWe are seeking an experienced Insurance Due Diligence Lead to join our team in London. As a key member of our M&A and Transactions Solutions practice, you will play a critical role in advising clients on risk management and insurance strategies.This is an exceptional opportunity to leverage your skills and expertise in a dynamic and fast-paced environment....
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Operational Due Diligence Specialist
4 weeks ago
London, Greater London, United Kingdom Albourne America, LLC Full timeAbout Albourne America, LLCAlbourne America, LLC is a leading advisory firm providing expert services to investors across various asset classes. With over 600 employees globally, we empower our clients through comprehensive portfolio advice, research, analytics, and implementation solutions.Job Summary and PurposeWe are seeking an experienced Operational Due...
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Due Diligence Expert
5 days ago
London, Greater London, United Kingdom REACH INTERNATIONAL INC Full timeThis Due Diligence Expert position is based in London office.The annual salary range is £70,000 - £90,000.The Job Description:Sensitivity analysis considering potential upside and downside scenarios to the forecasts.Analyse, review and comment on historical and forecast trading results and trends.Day-to-day contact with the client during the assignment,...
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Director of Financial Due Diligence
1 day ago
London, Greater London, United Kingdom FTI Consulting, Inc Full timeDirector of Financial Due DiligenceFTI Consulting is seeking an accomplished Director to lead our Financial Due Diligence team in London. As a key member of our advisory team, you will be responsible for delivering high-quality financial due diligence services to clients across various industries.We are looking for a seasoned professional with significant...
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Consultant - Environmental Due Diligence
4 weeks ago
London, Greater London, United Kingdom WSP Global Inc. Full timeAbout the Job:We are seeking a talented Assistant Consultant to join our award-winning environmental due diligence team in London. As a key member of the team, you will be responsible for delivering environmental liability advice to real estate clients, providing guidance on potential risks and opportunities at the point of transaction. You will work closely...
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Financial Due Diligence Manager
2 days ago
London, Greater London, United Kingdom BDO UK LLP Full timeFuel Your CareerWe're BDO, an accountancy and business advisory firm that helps entrepreneurial businesses succeed.About the RoleThis is an exciting opportunity to join our team as a Transaction Services Manager. As a key member of our Financial Due Diligence team, you will be responsible for managing financial due diligence projects, including preparing and...
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Due Diligence Analyst
2 days ago
London, Greater London, United Kingdom ION Group Full timeAbout the RoleAs a Senior Asset Management Associate, you will be responsible for conducting research and preparing client-ready reports, analyzing findings, and providing actionable intelligence. You will also edit and quality control reports written by other researchers, including coaching them in conducting research.This is an exciting opportunity to work...
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Senior Due Diligence Specialist
3 weeks ago
London, Greater London, United Kingdom Warner Scott Recruitment Full timeWarner Scott Recruitment is seeking a Senior Due Diligence Specialist to join their team. The estimated salary for this role is £100,000 - £140,000 per annum, depending on experience.Job Description:The successful candidate will be responsible for using their strong financial due diligence experience to work with various clients or sector-specific clients....