3 of 3 Due Diligence Jobs in Southampton

and as an Administrator, you will be dealing with AML/CFT matters to support our multi-Jurisdictional business. You will be mainly focused on the client and investor due-diligence, and ongoing monitoring processes, including sanctions screening and periodic AML/KYC refresh. What you'll be doing Monitor incoming client and investor requests and respond proactively … with internal policy and procedure including the set up & maintenance of all applicable reference data. Proactive review and monitoring of client and investor AML-KYC documentation received Perform Ongoing Due Diligence refresh of clients and investors as per our internal policy and procedure and schedule of work. Ensure proper saving and filing of the documents and maintain up … to date Client Due Diligence (CDD) and Ongoing Due Diligence (ODD) files in the appropriate database. Maintenance and validation of investor KYC information and static data setup including interacting with a variety of internal and external stakeholders before and at fund closing Contribute to procedure and process improvements and simplifications where appropriate Preparation of internal and More ❯

high-risk factors. In collaboration with Business Development, ensure new business is successfully migrated into GEN II from other service providers. Support internal and external audit reviews and client due diligence visits. Participate in client calls and build a strong and trusted working relationship with clients leveraging regular calls to cover new client entity and investor on-boardings More ❯

Director across the full transaction lifecycle, from research and deal structuring to execution and post-deal integration Perform market and financial analysis to evaluate acquisition opportunities Lead and coordinate due diligence processes with external advisors Prepare and deliver presentations and business cases to senior stakeholders and executive committees Maintain a network of advisors and partners to support deal … initiatives Ensure efficient project management of multiple deals simultaneously in a fast-paced environment Suitable Candidate for the Corporate Finance Manager vacancy: Strong background in corporate finance, M&A, due diligence or transaction services, either within practice or an in-house role Comfortable working closely with senior stakeholders and confident presenting at board level Able to operate independently More ❯