Due Diligence Expert

1 week ago


London, Greater London, United Kingdom Evalueserve Full time

**Join Our Global Team at Evalueserve**

We are a dynamic, growth-oriented company prioritizing flexible work-life balance, diverse and inclusive teams, and equal opportunities for all.

As a Due Diligence Researcher, you will be part of our in-house Due Diligence team, conducting due diligence investigations utilising public information, databases, and sources.

**About the Job**

This role involves working closely with our client, a top-tier bank, assisting them at the first stages of their screening process. You will conduct comprehensive and discreet due diligence investigations for identifying potentially unsuitable business partners, clients, and suppliers that may present criminal, probity, and reputational risk issues.

**Responsibilities**

* Identify subjects of research according to KYC standards* Conduct Adverse Media Screening and Database checks using proprietary databases and aggregators* Assess and analyze research results applying background knowledge and experience* Conduct research in English and one European language (Dutch)* Manage workflow, including during busy periods* Handle material non-public information and personal identifying information*

**Requirements**

We are seeking a highly skilled and detail-oriented individual with a degree education, high level of Dutch and Any European Language proficiency, excellent writing, analytical, and research skills, and ability to interpret and simplify complex information.

The estimated salary for this role is £45,000 - £60,000 per annum, depending on experience.



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