1 to 25 of 269 Due Diligence Jobs in the South East

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 … 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 More ❯

a range of key operational functions across the business. In this role, you will assist in managing supplier relationships, coordinating customer contracts, and supporting due diligence processes for both customers and suppliers. You will also contribute to risk management activities, governance frameworks, and Environmental, Social, and Governance (ESG … and ensuring internal alignment and awareness of contractual obligations. Serve as a point of contact for contract-related queries and updates across teams. Customer Due Diligence Maintain and help improve the process for responding to customer due diligence requests. Coordinate timely and accurate responses, working with … proactive mindset with a willingness to learn, take ownership of tasks, and suggest process improvements. Some familiarity with concepts such as contract management, supplier due diligence, risk registers, policy maintenance, or ESG reporting is desirable. Ability to work independently while knowing when to escalate or seek guidance. A More ❯

a range of key operational functions across the business. In this role, you will assist in managing supplier relationships, coordinating customer contracts, and supporting due diligence processes for both customers and suppliers. You will also contribute to risk management activities, governance frameworks, and Environmental, Social, and Governance (ESG … and ensuring internal alignment and awareness of contractual obligations. Serve as a point of contact for contract-related queries and updates across teams. Customer Due Diligence Maintain and help improve the process for responding to customer due diligence requests. Coordinate timely and accurate responses, working with … proactive mindset with a willingness to learn, take ownership of tasks, and suggest process improvements. Some familiarity with concepts such as contract management, supplier due diligence, risk registers, policy maintenance, or ESG reporting is desirable. Ability to work independently while knowing when to escalate or seek guidance. A More ❯

firm’s service lines. Responsibilities Client & Engagement Risk Management Lead the development and enhancement of the firm’s engagement risk framework, including initial scoping, due diligence, onboarding, and acceptance processes. Oversee client acceptance and continuance reviews, escalating high-risk matters where appropriate. Collaborate with partners to ensure consistent … client-facing teams to ensure appropriate understanding and compliance. KYC and AML Compliance Manage the KYC lifecycle for all client engagements, including initial client due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring. Interpret AML regulations and translate them into practical policies and procedures for More ❯

firm’s service lines. Responsibilities Client & Engagement Risk Management Lead the development and enhancement of the firm’s engagement risk framework, including initial scoping, due diligence, onboarding, and acceptance processes. Oversee client acceptance and continuance reviews, escalating high-risk matters where appropriate. Collaborate with partners to ensure consistent … client-facing teams to ensure appropriate understanding and compliance. KYC and AML Compliance Manage the KYC lifecycle for all client engagements, including initial client due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring. Interpret AML regulations and translate them into practical policies and procedures for More ❯

maximise the value achieved from the process. Bringing refreshingly clear advice that's backed by insightful financial analysis to a complicated process. Our financial due diligence process checks each key financial aspect of a transaction important to our clients. Identifying the key value drivers of performance and profitability … and use your project management skills to get things done is essential Have an ACA, ACCA or equivalent qualification Have proven experience of financial due diligence experience (ideally both buy side & sell side due diligence, completion accounts, locked box and SPA experience) and strong commercial acumen More ❯

CEO and board to drive the financial and strategic elements of the exit. You will lead the preparation of investor-ready materials, manage the due diligence process, and act as the key point of contact for external advisors, including investment banks, legal counsel, and auditors. Key Responsibilities: Lead … all financial workstreams related to the exit Articulate the equity story and present key financial metrics and KPIs to the acquirer Manage due diligence processes and coordinate with banks, lawyers, and accountants Ensure financial data is robust, transparent, and audit-ready Build and refine financial models and investor … a Finance Director or CFO in a FinTech or high-growth tech business Demonstrated success in exit readiness and execution, including active involvement in due diligence and deal processes Strong knowledge of SaaS or financial services metrics and investor expectations Ability to clearly communicate complex financial information to More ❯

CEO and board to drive the financial and strategic elements of the exit. You will lead the preparation of investor-ready materials, manage the due diligence process, and act as the key point of contact for external advisors, including investment banks, legal counsel, and auditors. Key Responsibilities: Lead … all financial workstreams related to the exit Articulate the equity story and present key financial metrics and KPIs to the acquirer Manage due diligence processes and coordinate with banks, lawyers, and accountants Ensure financial data is robust, transparent, and audit-ready Build and refine financial models and investor … a Finance Director or CFO in a FinTech or high-growth tech business Demonstrated success in exit readiness and execution, including active involvement in due diligence and deal processes Strong knowledge of SaaS or financial services metrics and investor expectations Ability to clearly communicate complex financial information to More ❯

prioritizing deliverables and leading the implementation of AI. Working with the PE firm across multiple functions, the consultant will also be responsible for AI Due Diligence for pre- and post-acquisition. Key Responsibilities Develop a Gen AI Service Automation playbook for use across multiple portfolio companies Identify, triage … to embed GenAI, AI, and machine learning into business operations Work with the technical teams to implement suggested changes Responsible for Data and AI Due diligence for M&A's Provide strategic guidance on digital transformation and AI adoption Required Experience Deep expertise in Gen AI implementation and … projects Strong track record of delivering measurable business impact through AI initiatives Excellent strategic thinking, prioritization, and project management abilities Excellent understanding of AI due diligence & governance for PE backed businesses throughout M&A lifecycle Desired Experience Experience in an Executive level position Technical background in data science More ❯

prioritizing deliverables and leading the implementation of AI. Working with the PE firm across multiple functions, the consultant will also be responsible for AI Due Diligence for pre- and post-acquisition. Key Responsibilities Develop a Gen AI Service Automation playbook for use across multiple portfolio companies Identify, triage … to embed GenAI, AI, and machine learning into business operations Work with the technical teams to implement suggested changes Responsible for Data and AI Due diligence for M&A's Provide strategic guidance on digital transformation and AI adoption Required Experience Deep expertise in Gen AI implementation and … projects Strong track record of delivering measurable business impact through AI initiatives Excellent strategic thinking, prioritization, and project management abilities Excellent understanding of AI due diligence & governance for PE backed businesses throughout M&A lifecycle Desired Experience Experience in an Executive level position Technical background in data science More ❯

Deep knowledge of UK AML, CTF, and sanctions regulations Familiarity with international AML standards, such as FATF recommendations and EU directives. Understanding of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Sanctions Screening, and Transaction Monitoring Processes Leadership & Stakeholder Management Experience in a senior compliance, financial More ❯

and optimise compliance operations, ensuring efficient review, monitoring, reporting and escalation processes Enhance and manage key compliance controls, including transaction monitoring, customer onboarding and due diligence as well as enhanced due diligence processes Strategic Leadership & Cross-Functional collaboration Work with the Global Chief Compliance Officer and More ❯

and optimise compliance operations, ensuring efficient review, monitoring, reporting and escalation processes Enhance and manage key compliance controls, including transaction monitoring, customer onboarding and due diligence as well as enhanced due diligence processes Strategic Leadership & Cross-Functional collaboration Work with the Global Chief Compliance Officer and More ❯

structure. Reporting Support : Assist in monthly and quarterly reporting on the status and outcomes of control assessment activities. Audit/Assessment Duties: Third-Party Due Diligence : Manage third-party due diligence requests from customers and insurers, ensuring accurate and timely responses. Document and report deficiencies and More ❯

structure. Reporting Support : Assist in monthly and quarterly reporting on the status and outcomes of control assessment activities. Audit/Assessment Duties: Third-Party Due Diligence : Manage third-party due diligence requests from customers and insurers, ensuring accurate and timely responses. Document and report deficiencies and More ❯

structure. Reporting Support : Assist in monthly and quarterly reporting on the status and outcomes of control assessment activities. Audit/Assessment Duties: Third-Party Due Diligence : Manage third-party due diligence requests from customers and insurers, ensuring accurate and timely responses. Document and report deficiencies and More ❯

structure. Reporting Support : Assist in monthly and quarterly reporting on the status and outcomes of control assessment activities. Audit/Assessment Duties: Third-Party Due Diligence : Manage third-party due diligence requests from customers and insurers, ensuring accurate and timely responses. Document and report deficiencies and More ❯

structure. Reporting Support : Assist in monthly and quarterly reporting on the status and outcomes of control assessment activities. Audit/Assessment Duties: Third-Party Due Diligence : Manage third-party due diligence requests from customers and insurers, ensuring accurate and timely responses. Document and report deficiencies and More ❯

structure. Reporting Support : Assist in monthly and quarterly reporting on the status and outcomes of control assessment activities. Audit/Assessment Duties: Third-Party Due Diligence : Manage third-party due diligence requests from customers and insurers, ensuring accurate and timely responses. Document and report deficiencies and More ❯

structure. Reporting Support : Assist in monthly and quarterly reporting on the status and outcomes of control assessment activities. Audit/Assessment Duties: Third-Party Due Diligence : Manage third-party due diligence requests from customers and insurers, ensuring accurate and timely responses. Document and report deficiencies and More ❯

structure. Reporting Support : Assist in monthly and quarterly reporting on the status and outcomes of control assessment activities. Audit/Assessment Duties: Third-Party Due Diligence : Manage third-party due diligence requests from customers and insurers, ensuring accurate and timely responses. Document and report deficiencies and More ❯

structure. Reporting Support : Assist in monthly and quarterly reporting on the status and outcomes of control assessment activities. Audit/Assessment Duties: Third-Party Due Diligence : Manage third-party due diligence requests from customers and insurers, ensuring accurate and timely responses. Document and report deficiencies and More ❯

structure. Reporting Support : Assist in monthly and quarterly reporting on the status and outcomes of control assessment activities. Audit/Assessment Duties: Third-Party Due Diligence : Manage third-party due diligence requests from customers and insurers, ensuring accurate and timely responses. Document and report deficiencies and More ❯

structure. Reporting Support : Assist in monthly and quarterly reporting on the status and outcomes of control assessment activities. Audit/Assessment Duties: Third-Party Due Diligence : Manage third-party due diligence requests from customers and insurers, ensuring accurate and timely responses. Document and report deficiencies and More ❯

structure. Reporting Support : Assist in monthly and quarterly reporting on the status and outcomes of control assessment activities. Audit/Assessment Duties: Third-Party Due Diligence : Manage third-party due diligence requests from customers and insurers, ensuring accurate and timely responses. Document and report deficiencies and More ❯