Customer Due Diligence Analyst

Leading Asset Manager seeking a Senior Operational Due Diligence Analyst to join their London office.Key Responsibilities• Risk and Operational Due Diligence on the funds and firms selected by the Research AnalystsContribution to the Due Diligence process on external funds and managers including:• Structural, legal and operational analysis of the...

Canepa Global Managers is seeking an analyst with broad experience of investment management operations / operational due diligence to undertake a key role in a growing oversight / value creation function working closely with the COO, finance and investment teams. The role will have broad responsibility for a variety of tasks relating to ongoing due...

Canepa Global Managers is seeking an analyst with broad experience of investment management operations / operational due diligence to undertake a key role in a growing oversight / value creation function working closely with the COO, finance and investment teams. The role will have broad responsibility for a variety of tasks relating to ongoing due...

Who are we? Albourne is an industry leading investment consultant with offices around the globe. Our firm of 600+ employees provides advisory services to investors, including institutional investors, financial intermediaries and family offices, on over $700 billion of alternative investments across the liquidity spectrum. We specialize in Hedge Funds,...

Our client is a fast-growing boutique systematic hedge fund, known for pioneering macroeconomics strategies with unmatched performance. As part of the Investor Relations team, we are creating a new Operational Due Diligence Analyst position. In this role, you will take full ownership of operational due diligence, acting as the first point of contact for...

Our client is a fast-growing boutique systematic hedge fund, known for pioneering macroeconomics strategies with unmatched performance. As part of the Investor Relations team, our client is creating a new Operational Due Diligence Analyst position. In this role, you will take full ownership of operational due diligence, acting as the first point of contact...

Main responsibilities would include: Completely operational due diligence on new and existing managers, working closely with other team members Present the key findings to the Investment Committee Ongoing monitoring of ODD including review of financial statements and operational processes Take an active role in projects as well improving and building out...

The RoleJOB PURPOSETo source and undertake project management and consultancy work in the provision of risk and insurance due diligence services for the Willis Towers Watson M&A Practice clients.KEY TASKSCLIENT - Relationship Management Seek, develop and maintain strong relationships with external client contacts and other parts of Willis Towers WatsonSeek...

I am keen to speak with Insurance Broker Due Diligence professionals, to join an Insurance business based in central London. This is an initial 12 month contract with the expectation for extension. This is a hybrid role with 3-4 days in the office. The Insurance Broker Due Diligence associate will be responsible for: 1. Maintain and develop key real estate...

direction, offers opportunities, support and rewards that will take you further. We are currently seeking an experienced individual to join this team in the role of Paralegal. Role Purpose: Global Liquidity within in Group Treasury (GT) is leading the implementation of Collateral Capabilities. This programme of work is responsible for the implementation of...

We are working with a growing Insurance Broker who are seeking a KYC Analyst to join their collaborative team. This is a great opportunity for you to build on your current KYC and Sanctions Screening skillset and develop your experience within the Insurance Market.Duties:Undertaking client due diligence checks and determining the nature and level of due...

Our client is seeking to attract a professional and talented individual who has a passion for developing enduring client relationships and identifying & delivering innovative solutions for their clients.The role of this team is to work with C-level Executives to identify, structure and solve their most critical strategic issues across the economic and...

Delegated Claims Analyst - Day Rate contract- London Market InsurerFinitas are delighted to be working with this leading London Market insurer in their search for a Delegated Claims Analyst to support the team on a Day Rate basis.Key responsibilities will include supporting the Delegated Authority Manager in taking ownership with maintaining delegated claims...

Delegated Authority AnalystDelegated Authority Analyst / Underwriting Assistant - Pre-Bind, PBQA, Due Dilligence, Casualty & Specialty Reinsurance, Delegated Authority Business, Binder Arrangements, Renewals and Onboarding, DCA / MGA Liaison, Bordereaux Reporting, MS Excel, PowerBI, Sharepoint, Stakeholder Engagement. Permanent, London/Remote (Hybrid). £50k...

Investment Analyst, LondonThe Company An innovative and entrepreneurial investor, asset manager and operating partner operating within the UK Commercial and Living Sectors.The RoleCollaborate closely with and provide support to the Partners, encompassing a diverse range of responsibilities such as analytical tasks, investment analysis, market research,...

OverviewThe company is one of the world's largest professional services organizations, with one of the fastest growing global teams, that feature in close to 200 countries. Our client works with successful businesses and innovative entrepreneurs alike. The Company firmly believes in championing our client’s values and strives to grow their reputation...

OverviewThe company is one of the world's largest professional services organizations, with one of the fastest growing global teams, that feature in close to 200 countries. Our client works with successful businesses and innovative entrepreneurs alike. The Company firmly believes in championing our client’s values and strives to grow their reputation...

AML COMPLAINCE ANALYST £65,000This is an opportunity for someone who has 2 years plus previous compliance experience to join one of the City's leading law firms.Exceptional working conditions and a chance to impress at the highest level, the person who takes this role will be focusing on customer due diligence and conflicts of interest, providing AML...

Our client is seeking to attract a professional and talented individual who has a passion for developing enduring client relationships and identifying & delivering innovative solutions for their clients.The role of this team is to work with C-level Executives to identify, structure and solve their most critical strategic issues across the economic and...

Senior Investment Analyst IntroductionMy client is a growing, wealth management firm seeking a CFA qualified candidate to join their Investment Management team as a Senior Investment Analyst. Reporting to the Chief Investment Officer (CIO), this role involves assisting with annual fund due diligence reviews, preparing regular Portfolio Monitoring Reports,...