1 to 25 of 241 Due Diligence Jobs in London

in a fast-paced, digital and competitive world. You will develop and grow by being exposed to complex and very exciting challenges (cost-reduction strategy, de-risking model, tech due-diligence ). In an agile and collaborative approach, you will assess and coach our clients' technology teams, define digital roadmap strategies and architecture options in multiple contexts including More ❯

The Opportunity Sitting within a dynamic global InfoSec team, you'll be responsible for: Leading third-party risk assessments and driving continuous improvement of vendor governance processes. Owning client due diligence responses, ensuring the business meets external compliance and assurance requirements. Developing and delivering enterprise-wide awareness training, phishing simulations, and educational campaigns. Advising technical teams and stakeholders … speak with individuals who bring: 6+ years of experience in GRC within cybersecurity, ideally in financial services or highly regulated environments. Proven capability in third-party risk management, client due diligence, and compliance frameworks (NIST, ISO 27001, DORA, etc.). Experience in managing audits and regulatory engagements across multiple jurisdictions. Excellent communication skills - able to translate complex technical More ❯

regulations, internal policies, and best practices. Help develop and maintain security governance documentation, including policies, standards, procedures, and awareness content. Prepare the organisation for external audits, regulatory reviews, and due diligence processes, particularly in relation to regulatory risk and operational resilience. Oversee third-party vendor and partner assessments from a compliance and cyber risk perspective. Work cross-functionally More ❯

also: Work as part of a team to perform second line of defence duties within an interactive and challenging role responsible for IT Assurance Assist with responses to client due diligence requests and other client questionnaires regarding IT Operations and IT Security Contribute to the design, implementation and monitoring of policy and quality standards, procedures and systems ensuring More ❯

activities. Assist Team Leadership : Work alongside the Detection Team Lead to support team goals and uphold quality standards. Conduct In-Depth Reviews : Perform detailed checks on periodic and enhanced due diligence alerts to verify compliance and accuracy. Spot Emerging Trends : Use data analysis to identify new financial crime trends and patterns. Oversee Payment Reviews : Carry out payment reviews More ❯

candidate will bring a deep understanding of financial crime risk typologies and regulatory expectations, along with excellent analytical and documentation skills. Key Responsibilities Lead business analysis activities for Customer Due Diligence (CDD) and client onboarding/offboarding initiatives. Support the design and implementation of an intelligence-led client exit process across Corporate, Investment, and Private Banking units. Gather … profiles, transaction behaviours, and financial crime intelligence to support decision-making and escalation processes. Collaborate with Financial Crime Investigations, Client Risk Assessment, and Legal teams to ensure compliance with due process in offboarding. Produce Management Information (MI) and reporting on case volumes, trends, SLAs, and investigation outcomes. Identify control gaps, process inefficiencies, and opportunities for system enhancements; contribute to More ❯

thing, making money management straightforward and cost-effective for our customers. About the role As a Senior Onboarding Analyst at Equals Group, you will be responsible for conducting Enhanced Due Diligence (EDD) on high-risk clients and performing detailed onboarding reviews You will play a pivotal role in assessing potential risks, ensuring compliance with AML regulations and the … application We will carry out individual interviews for shortlisted candidates and assess who is best suited for the role after we have discussed everything with you. Responsibilities Conduct Enhanced Due Diligence (EDD) on high-risk customers to assess potential risks and compliance requirements Perform detailed customer reviews, including verification of corporate structures and Ultimate Beneficial Owners (UBOs) Verify More ❯

in central London, is looking for a Risk Assessment Analyst to join our New Accounts department. We seek applicants with a keen attention to detail to join our Enhanced Due Diligence process. If you have experience in this field and like a fast-paced environment, this role might be for you! We operate a hybrid working model in … on Fenchurch Street. And you will be pleased to hear we offer lunch from a selection of vendors every day you are in the office. Key Responsibilities: Perform Enhanced Due Diligence review on Individual and Corporate applications in accordance with policies and desktop procedures; identify and escalate potential AML risks; Analyse and verify the source of funds/ More ❯

regulatory compliance. Delivering Deal Value (DDV): Help clients maximise the value of mergers, acquisitions, and other transactions by providing advice on integration planning, operational improvements, and risk management. Support due diligence processes, helping clients make informed decisions about their investments. Training and Development: Throughout the Consulting Graduate Programme, you will receive full support for obtaining professional qualifications such More ❯

Take responsibility for development and management of financial models and valuation analysis in support of potential transactions and investment opportunities./Support in all aspects of financing processes included due diligence, project management, data room management, financial analysis, legal negotiations and preparation of materials/Work closely with the Development and Finance teams to perform detailed financial analysis More ❯

also: Work as part of a team to perform second line of defence duties within an interactive and challenging role responsible for IT Assurance Assist with responses to client due diligence requests and other client questionnaires regarding IT Operations and IT Security Contribute to the design, implementation and monitoring of policy and quality standards, procedures and systems ensuring More ❯

mature the Privacy program. Manage the issuance of regular reports to track privacy controls and metrics. Third Party Management Management of touchpoints to third parties, in particular the privacy due diligence that should be applied to assessment of external relationships. These will include critical relationships with our insurance third-party administrators, as well as vendors who support our More ❯

and comprehensive benefits. Job Description As an Onboarding and ongoing monitoring Analyst, you will pay a critical role in providing the best onboarding experience to our new members. The due diligence and customer monitoring Team manages both financial crime due diligence as well as other relevant due diligence processes to mitigate fraud and financial … risk at the onboarding stage. The team prides itself on conducting KYC/KYB due diligence checks whilst upholding Teya's stringent onboarding requirements to ensure Teya maintains compliance with AML regulation to actively support Teya's commitment to prevent financial crime. You will be used to working in a fast-paced environment and thrive upon challenge and … be flexible to working extended hours subject to business needs. Key Areas of Focus: Have experience in customer onboarding, including KYC/KYB due diligence as well as fraud and financial risk screening, and assessing risk of merchants at application stage. You will have experience reviewing PEP, Sanction, and adverse media screening alerts. You will have experience reviewing More ❯

payabl.one. As a licensed financial company with principal membership with card schemes, we specialize in global payments and providing businesses with multi-currency accounts. About the Role: The Client Due Diligence (CDD) Manager is a key member of payabl.'s newly established CDD Team, responsible for standardizing and optimizing the global onboarding process across all products and entities. … By centralizing due diligence activities previously managed across different teams and locations, this team enhances operational efficiency, regulatory compliance, and risk monitoring-supporting payabl.'s continued growth as a global payment solutions provider. In this role, you will oversee the end-to-end due diligence process for new merchants, partners, and third parties, ensuring full compliance … while building strong relationships with both internal teams and external partners. Location: United Kingdom, Cyprus or Lithuania Reporting to: Head of Compliance & MLRO UK What You'll Do: Customer Due Diligence (CDD): Perform end-to-end CDD, reviewing prospect cases and conducting risk assessments to categorize and monitor customers accurately. Approval & Escalation: Approve low- and medium-risk merchants More ❯

KYC) to assess onboarding risks and regulatory compliance. Perform advanced AML screenings and investigations, identifying and escalating suspicious activity when necessary. Review complex ownership structures, investor profiles, and customer due diligence (CDD) information. Ensure onboarding decisions align with regulatory standards, internal policies, and risk appetite. Monitor changes in global regulations relating to KYI, KYC, AML, and data privacy … years of experience in Compliance, KYI, KYC, AML, or Financial Crime Risk Management. Strong understanding of global AML regulations, KYI/KYC standards, Experience handling investor onboarding, customer due diligence, enhanced due diligence (EDD), and suspicious activity reporting (SAR). Analytical and detail-oriented, with excellent risk assessment and escalation skills. Excellent communication skills with the More ❯

documentation suitable for an FCA-regulated digital asset business. Track and report on procurement KPIs, savings opportunities, contract renewals, and spend analysis. Drive third-party risk management and supplier due diligence processes. Ensure continuity of critical vendor relationships, aligned with ISO27001, SOC2, and other relevant frameworks. Provide commercial insight into vendor arrangements and licensing structures in a rapidly … to a digital asset or fintech firm, including knowledge of blockchain infrastructure, crypto custody platforms, SaaS-based security vendors, and RegTech/FinTech service providers Deep familiarity with vendor due diligence, particularly within FCA-regulated environments (knowledge of FCA SYSC rules and PRA outsourcing expectations a plus) Strong stakeholder management skills with the ability to collaborate across Legal More ❯

NIS2, DORA and/or ISO27K where relevant. Maintain and improve policies, standards and control documentation aligned to regulatory and client obligations. Assist with internal and external audits, client due diligence and exception management. Support product and engineering teams in adopting DevSecOps and secure design principles. Act as point of escalation during major incidents or zero-day threats More ❯

for clients. Key Responsibilities: As part of PwC's One Deals Graduate Programme, you will: Deal Advisory: Assist clients in evaluating potential mergers and acquisitions, providing financial modelling and due diligence to support informed decision-making. Technology Integration: Work with clients to integrate cutting-edge technologies, including data analytics and cybersecurity, into the deals process to streamline operations More ❯

cross-functional teams, including project management, engineering, safety, commissioning, and quality, to define scope of services requirements and specifications Identify and qualify suppliers for construction services/equipment, conducting due diligence (prequalification), evaluating capabilities, and negotiating contracts Lead the bid process for construction services/equipment, including issuing requests for proposals (RFPs), evaluating bids (analysis), and selecting suppliers More ❯

and implementation of business continuity plans, ensuring alignment with RX and RELX standards. Help BUs test and improve their continuity plans, and conduct assurance reviews to assess readiness. Conduct due diligence on new and existing customers and suppliers in line with RX's Trade Sanctions Policy, and provide training where needed. Collaborate with internal teams to review compliance More ❯

developing private-cloud based software products and platforms Experience in leading edge technologies such like AI/ML, blockchain, multi-band IoT. Track record of successful fundraising or technical due diligence for grant funding and other investors. Relevant MS or PhD degrees Proven experience in Agile, Prince 2 Agile and Scrum methodologies. Experience in Generative AI and various More ❯

application We will carry out individual interviews for shortlisted candidates and assess who is best suited for the role after we have discussed everything with you. Responsibilities Conduct Customer Due Diligence (CDD) and risk assessments on new business and personal customer applications, ensuring compliance with AML regulations Verify and validate the accuracy of customer information and supporting documentation More ❯

driven products that bring much-needed transparency to the home-buying process and transform the way property is transacted. Our current product transforms the way real estate professionals conduct due diligence, streamlining the analysis of extensive property portfolios previously involving tens of thousands of documents reviewed manually by legal teams. We're now evolving this product and developing More ❯

Deloitte is making a substantial investment in developing its Commercial Due Diligence capability as part of a wider investment in Private Equity across the global Firm and are now looking to grow our team. As part of this we need Senior Managers/Assistant Directors to join our TMT team to deliver commercial due diligence projects … we take, guiding us to deliver impact how and where it mattersmost . Connect to your opportunity Your role will be to lead teams to provide strategic advice, commercial due diligence and M&A expertise to private equity houses, private equity portfolio companies and financial institutions across all sectors. You will deliver services ranging across; quantitative and qualitative … commercial due diligence, market, value creation and M&A strategy (as well as support with: assessments, performance improvement evaluations, operational due diligence, value creation planning, synergy development and implementation of value creation plans across the digital and non-digital functions). By developing deep sector knowledge and your own client network, you will support business development More ❯

security and privacy policies across its global operation. This role is ideal for someone with hands-on experience in information risk management, policy compliance, ISO 27001 , and client security due diligence . Key Responsibilities: Maintain and evolve the firm’s Information Security Management System (ISMS) and associated documentation Support audits and ensure security practices align with industry standards … Manage and respond to security incidents, conducting root cause analysis and recommending improvements Deliver risk assessments , Data Privacy Impact Assessments (DPIAs) , and third-party compliance checks Handle client cyber due diligence questionnaires and close remedial actions Work closely with Risk & Compliance, IT, and other business teams to embed security practices into operations Support the cyber team in aligning More ❯