Due Dilligence Analyst

Role: Commercial Due Dilligence (CDD) & Strategy Consultant - Contract RoleSeniority: Analyst - Senior ConsultantDay rate: £250 - £550Project duration: weeks, immediate startLocation: Remote in the UKWe're partnered with a boutique strategy and CDD consultancy that is sector-agnostic, with particular strength in TMT, software and services. They're seeking...

Role: Commercial Due Dilligence (CDD) & Strategy Consultant - Contract Role Seniority: Analyst - Senior Consultant Day rate: £250 - £550 Project duration: 8 - 10 weeks, immediate start Location: Remote in the UK We’re partnered with a boutique strategy and CDD consultancy that is sector-agnostic, with particular strength in TMT, software and services....

Role: Commercial Due Dilligence (CDD) & Strategy Consultant - Contract RoleSeniority: Analyst - Senior ConsultantDay rate: £250 - £550Project duration: 8 - 10 weeks, immediate startLocation: Remote in the UKWe’re partnered with a boutique strategy and CDD consultancy that is sector-agnostic, with particular strength in TMT, software and services....

Role: Commercial Due Dilligence (CDD) & Strategy Consultant - Contract RoleSeniority: Analyst - Senior ConsultantDay rate: 250 - 550Project duration: 8 - 10 weeks immediate startLocation: Remote in the UKWere partnered with a boutique strategy and CDD consultancy that is sector-agnostic with particular strength in TMT software and services. Theyre seeking...

Junior KYC Customer Due Diligence Job Description We are looking for our future KYC Due Diligence Analyst to reinforce the Middle Office team at iBanFirst. Your mission will consist of analyzing new client files and updating existing client files to be compliant with current regulations. You will also have daily liaisons with the Front Office and internal...

**About this role**: Due Diligence owns the client due diligence process and engages with clients, relationship team and third parties to mitigate risk via a thorough due-diligence process which may include: conducting comprehensive research and/or background investigations ontransactions, individuals, entities, organizations or locations to identify and...

Junior KYC Due Diligence Analyst We are looking for our future Junior KYC Due Diligence Analyst to reinforce the Due Diligence team at iBanFirst. Your mission will consist of analyzing new client files and updating existing client files to be compliant with current regulations. You will also have daily liaisons with the Front Office and internal technical...

We are looking for our future Junior KYC Due Diligence Analyst to reinforce the Due Diligence team at iBanFirst.Your mission will consist of analyzing new client files and updating existing client files to be compliant with current regulations. You will also have daily liaisons with the Front Office and internal technical teams.What you will doConduct...

The CompanyAn established and widely known Wealth Management firm servicing Investment Management needs to High-Net-Worth Clients.The RoleThis role is a 12 month FTCThis a great opportunity to join a widely known Wealth Management firm. The successful candidate is to ensure that the business has a comprehensive understanding of each client and the AML risk...

An exciting opportunity has arisen to join a well-established investment consultancy firm, looking for an experienced Operational Due Diligence (ODD) Analyst to join their London office. This role offers a competitive salary, hybrid working, and great scope for progression.The ODD Analyst will take responsibility for the following duties:Responsible for...