TEMP TO PERM DUE DILIGENCE ANALYST - HIGH VOLUME CDD/KYC OR DUE DILIGENCE EXPERIENCE (INCLUDING INVESTIGATIONS) REQUIRED
- Hiring Organisation
- Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid)
- Location
- England, United Kingdom
TEMP TO PERM DUE DILIGENCE ANALYST - HIGH VOLUME CDD/KYC OR DUE DILIGENCE EXPERIENCE (INCLUDING INVESTIGATIONS) REQUIRED £40K - £50K + Benefits Remote (England) Ref:4176D3 Our client, a niche IT solutions firm, seeks a Due Diligence Analyst for a three month temp … perm contract. In an interesting and varied role, duties include; Conduct comprehensive due diligence reviews on clients and counterparties Assess operational legitimacy, ownership structures and commercial activity Identify potential risks including fraud indicators, financial irregularities or reputational concerns Analyse company profiles using internal systems and external data sources ...