Client Due Diligence Analyst • London, United Kingdom
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 o... Show more
About the job Senior Due Diligence Analyst.Northreach is a dynamic recruitment agency that connects businesses with top talent in financial services, fintech, and digital sectors.We specialize in p... Show more
Avantia Law is leading the way in legal services innovation.Our team of talented lawyers, backed by AI, work with clients to deliver routine legal and compliance work fast and cost-efficiently.We h... Show more
A global leader in risk and financial advisory is seeking a Senior Associate for Transactions Advisory Services in Greater London.This role involves planning and executing technology and digital tr... Show more
A leading global law firm in Greater London seeks an AML Analyst to conduct client due diligence and ensure compliance with AML regulations.The responsibilities include identifying high-risk client... Show more
The DUA Senior Analyst oversees the full lifecycle of non IT outsourced service partners and delegated authority arrangements, ensuring that all relationships operate in line with regulatory expect... Show more
This range is provided by payabl.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Our ambition is to expand our strong portfolio of global financ... Show more
Goodwin is seeking an AML Analyst to join its Global Operations Team in London.This role involves conducting client due diligence to meet compliance obligations across multiple jurisdictions, inclu... Show more
Macquarie Bank Limited is seeking a professional to join their investment team in London.The role emphasizes strong analytical skills and experience in investment banking or private equity, focusin... Show more
A leading fintech firm based in Greater London is seeking a motivated Partnership Analyst to support due diligence and onboarding of strategic partners.The ideal candidate will have 2-4 years of ex... Show more
The Delegated Solutions team combines our expertise in open architecture, and comprises qualitative and quantitative research, risk due diligence and sub‑advisory.Over the past years, we have demon... Show more
As one of the world's largest networks of audit, tax and consulting firms, RSM delivers big ideas and premium service to help middle-market businesses thrive.We are a fast-growing firm with big amb... Show more
We are looking for an experienced.FIG expertise (insurance preferred) to support a major transaction.This contract role will provide advisory support across the full deal lifecycle—from commercial ... Show more
Our client is an international banking group based in the City that specialises in project and acquisition finance.Participate in the on-boarding process (e.Provide support in KYC data collection.P... Show more
Contract BI Developer / 6 month duration / Outside IR35 / £575 per day / London Market Insurance /.Were working closely with a London Market Insurance Syndicate to hire an experienced Contract Data... Show more
Transactions : Business Intelligence.Anthesis is the sustainability activator.Proud to be a B Corp, we seek to make a significant contribution to a world which is more resilient and productive.We d... Show more
RGH-Global Ltd is seeking a Client Due Diligence Analyst for an 8-month fixed-term contract located in Central London.This role is crucial for ensuring client records align with regulatory requirem... Show more
ClearBank Ltd is looking for a Due Diligence Analyst to join their Financial Crime Operations team in Greater London.This role involves completing Enhanced Due Diligence reviews on clients, managin... Show more
We are seeking a dynamic individual to support our Digital Distribution team in the development of CoinShares’ retail investor distribution business.This includes the implementation and maintenance... Show more
A top-tier consultancy in Greater London is seeking a Due Diligence Consultant with strong Defence experience.The role involves leading CDD workstreams and building insights through market research... Show more
