Due Diligence Analyst

We are looking for a Due Diligence Analyst to join our team at Red Snapper Recruitment Limited. In this role, you will be responsible for conducting extensive database and open-source research to provide clients with an accurate assessment of individuals and companies.Main duties and responsibilities include:Conducting thorough investigations using internal...

G3 Good Governance Group Ltd is recruiting for a Senior Analyst Due Diligence to support their MENA team in London. This is a challenging and rewarding opportunity for a skilled professional to apply their analytical skills and expertise in the business intelligence sector.About the RoleThe successful candidate will be responsible for conducting thorough due...

At Eames Consulting, we are seeking a highly skilled Enhanced Due Diligence Analyst to join our team in the UK market.The ideal candidate will possess extensive experience in conducting due diligence and screening of new and existing customers, as well as expertise in analysing and interpreting complex information to assess if cases meet the standards of the...

Role Summary:Clear Junction is seeking a Client Onboarding Compliance Officer to join our team. The successful candidate will be responsible for supporting compliance processes, including due diligence, AML, and risk management for prospective clients. This role requires close collaboration with key stakeholders to ensure adherence to regulatory...

About 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...

Mason Blake is seeking an experienced Operational Due Diligence (ODD) Analyst to join their London office. The successful candidate will have a strong background in Hedge Funds, Private Equity, or Real Estate, with 3+ years of experience in ODD.Key Responsibilities:Evaluate operational risks and create comprehensive reports.Conduct on-site meetings with...

About 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...

About Delta Capita GroupDelta Capita Group is a leading consulting firm that provides expert services to clients across various industries.Salary InformationWe are offering a competitive salary of £45,000 - £60,000 per annum, depending on experience and qualifications.Job DescriptionWe are seeking a highly skilled Business Analyst with expertise in...

About 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...

About 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...

Job DescriptionAperio Intelligence Limited is seeking a Due Diligence Researcher to join its Iberia and Latin America team in London. The successful candidate will be responsible for driving continuous improvement in research and analysis processes within the team.Key SkillsExperience in enhanced due diligence, business intelligence, investigative research,...

Director 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...

Job DescriptionWe are seeking a highly skilled Senior Investment Analyst to join our Operational Due Diligence team in London. This is a permanent role that requires expertise in fund operations, financial analysis, and risk management.About the Role:Perform comprehensive due diligence on hedge funds, including review of financial statements, risk management...

PRO-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...

We 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...

Fuel 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...

Key ResponsibilitiesAs a Due Diligence Researcher, your key responsibilities will include:Conducting due diligence investigations using public information, databases, and sourcesWorking closely with our client, a top-tier bank, on their screening processManaging workflow, including during busy periodsWe are looking for individuals with strong organizational...

K3 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...

Warner 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....

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...