2 of 2 Due Diligence Jobs in Nottingham

li li p Familiarity with international AML standards, such as FATF recommendations and EU directives./p/li li p Understanding of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Sanctions Screening, and Transaction Monitoring Processes/p/li/ul p i Leadership More ❯

team members. Client Details Our client is a market leading Transaction Services business with multiple UK offices and large growth plans. Description Lead financial due diligence projects for a variety of transactions, including acquisitions, disposals, and refinancing. Develop and maintain strong client relationships with private equity houses, corporate … junior team members. Profile ACA or ACCA qualified with at least 2+ years of experience working in transaction services. Proven track record in financial due diligence. Strong communication and interpersonal skills. Outstanding commercial awareness. Job Offer Competitive salary and wider benefits package. Professional development opportunities. Collaborative work environment. More ❯