1 to 25 of 102 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 ❯

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 ❯

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 ❯

Office and Custody Services Fund Administration - NAV production, Financial Reporting and Fund Tax Services Performance Measurement and Client Reporting Information Technology Maintain the TPA Due Diligence framework, including but not limited to: Maintain a suitable TPA Meeting Matrix, representing JHI where appropriate Review of TPA KPIs and the … SLAs along with the business as appropriate Facilitate a risk assessment and due-diligence site visit program Manage the escalation of service issues with TPAs The management of key internal stakeholders and externals relationship management with TPAs Produce and present monthly governance reporting to senior management Co-ordinate More ❯

the efficiency of the legal function. Legal Risk Management: Oversee litigation processes and manage legal risks, ensuring that all relevant matters are addressed with due diligence and in line with the Group’s policies. HR Legal Support: Provide legal counsel to HR teams on employment-related matters, including … security programs. M&A Legal Support: Collaborate with the Group M&A team to provide legal support during mergers and acquisitions. Participate in legal due diligence for targets and manage legal integration processes for newly acquired entities. Required Qualifications: Education: Bachelor’s degree in Law, Business Administration, or More ❯

maintaining the highest standards of integrity and compliance. Reporting directly to the Chief Compliance Officer (UK), the Compliance Operations Analyst will focus on customer due diligence (CDD), transaction monitoring, and enhancing our operational compliance processes. This role is critical to ensuring that the business adheres to regulatory requirements … payment industry. Solid understanding of AML/CFT regulations, as well as UK financial regulations and standards. Strong knowledge of customer onboarding processes and due diligence frameworks (KYC/KYB). Experience with regulatory inquiries, audits, and exams. Experience with compliance monitoring tools and transaction monitoring systems. Ability More ❯

concerns, managing business partner expectations, and responding to client inquiries. The ideal candidate should have a deep understanding of the front-to-end customer due diligence process using risk-based approach and be well versed with legal entity types across different jurisdictions. The candidate should demonstrate strong competent … knowledge of current UK and EU regulatory requirements and relevant financial industry know-how concerning the Customer Due Diligence and AML standards. Applicants should have extremely good communication skills, the ability to meet strict deadlines, attention to detail and maintain focus and motivation while working in a fast More ❯

The KPMG Forensic function is a cornerstone of our business. Operating from London/Regions, we do work that matters, serving the country with diligence and expertise. KPMG is one of the world's largest and most respected consultancies. We've supported the UK through times of war and … or thematic reviews. What will you be doing? Combine technical financial crime knowledge (across transaction and fraud monitoring, transaction and customer screening, and customer due diligence) and data analytics knowledge to deliver projects to a high standard. Leverage your technical knowledge, experience, and contacts to contribute to the … knowledge and experience to design and carry out end-to-end testing of Financial crime systems. These systems can include screening, transaction monitoring, customer due diligence, and fraud detection. Risk Management: Experience in assisting with scoping, adherence to risk and management standards, internal financial management, managing delivery risk More ❯

the production of the annualfinancial statements and responding to audit enquiries. Supporting the group’s finance, accounting, tax and treasury teams on Corporatetransactions and due diligence work, i.e. acquisitions, divestments, special projects and re-financing etc. Activities to include: Stakeholder coordination Act as the central point for gathering … and organising corporate records across all group entities (articles, certificates, registers, etc.). Coordinate responses to legal and financial due diligence questionnaires . Maintain a data room or virtual data room, ensuring all company secretarial documents are accurate and up to date. Support the drafting and execution of More ❯

the production of the annualfinancial statements and responding to audit enquiries. Supporting the group’s finance, accounting, tax and treasury teams on Corporatetransactions and due diligence work, i.e. acquisitions, divestments, special projects and re-financing etc. Activities to include: Stakeholder coordination Act as the central point for gathering … and organising corporate records across all group entities (articles, certificates, registers, etc.). Coordinate responses to legal and financial due diligence questionnaires . Maintain a data room or virtual data room, ensuring all company secretarial documents are accurate and up to date. Support the drafting and execution of More ❯

support to our UK-based customers while ensuring regulatory compliance. This hybrid role combines customer relationship management with AML/CTF and safer gambling due diligence tasks. You will collaborate across departments to identify risks, support vulnerable players, and maintain trust through discreet and professional service. This is … interactions based on individual behaviours, preferences, and engagement history. Maintain discretion and professionalism in all communications. Compliance & Safer Gambling (AML/CTF & SG) Conduct due diligence checks on new and existing customers to ensure compliance with AML/CTF and LCCP regulations. Review and assess player behaviours for More ❯

expectations. Delivering projects to a high standard by using technical financial crime knowledge (across transaction and fraud monitoring, transaction and customer screening and customer due diligence) and data analytics experience. Designing and carrying out end to end testing of financial crime systems. Building and maintaining internal and external … Requirements: Financial Crime Knowledge and experience to design and carry out end to end testing of Financial Crime systems including screening, transaction monitoring, customer due diligence and fraud detection. Risk Management: experience in assisting with scoping, adherence to risk and management standards, internal financial management, managing delivery risk More ❯

expectations. Delivering projects to a high standard by using technical financial crime knowledge (across transaction and fraud monitoring, transaction and customer screening and customer due diligence) and data analytics experience. Designing and carrying out end to end testing of financial crime systems. Building and maintaining internal and external … Requirements: Financial Crime Knowledge and experience to design and carry out end to end testing of Financial Crime systems including screening, transaction monitoring, customer due diligence and fraud detection. Risk Management: experience in assisting with scoping, adherence to risk and management standards, internal financial management, managing delivery risk More ❯

delivery. Drive operational excellence and adoption of Microsoft O365 and other core business applications. Play a pivotal role in post-merger IT integration and due diligence processes. Lead and mentor a global IT team and outsourced technical partners. Collaborate with business leaders and stakeholders to drive IT strategy … fast-paced PE environment Expertise in IT Security, IT Governance, Risk Management, and Vendor Management. Deep understanding of post-merger IT integration and IT due diligence processes. Familiarity with leading enterprise applications, particularly Microsoft 365 Suite . Strong leadership skills managing both internal teams and offshore partners. Hands More ❯

sourcing and screening of new investment opportunities Conduct research and analysis on sectors, markets, and potential targets Drive key workstreams across commercial and financial due diligence Support transaction execution, including modelling, process management, and documentation Assist with portfolio monitoring and ongoing value creation initiatives Candidate Profile … years of experience in investment banking, growth equity, venture capital, or private equity Strong M&A and due diligence exposure, ideally within the technology or software sector Genuine interest in growth-stage businesses and emerging tech Commercial thinker with excellent analytical skills Self-starter who thrives in small More ❯

commercial developments, institutional and educational facilities, roadway and bridge projects, as well as earthwork, grading, water distribution, and sanitary sewer systems. Key Responsibilities Conduct due diligence research and feasibility studies for upcoming projects Prepare detailed engineering reports, including stormwater analysis and due diligence documentation Develop grading More ❯

group companies within Europe. The position will be responsible for maintaining, enhancing, and implementing the corporate compliance program, conducting corporate investigations, managing third party due diligence, and collaborating with business leaders to reinforce a culture of ethics, integrity and compliance, primarily for group companies in Europe, but is … policies, procedures, programs, and training, Strengthen third party management systems related to supply chain vendors and service partners’ pre-/post-engagement including enhancing due diligence and monitoring procedures, Manage and respond to all issues raised through compliance reporting systems, Manage and conduct compliance investigations in collaboration with More ❯

by a service-first leadership culture. Key Responsibilities Act as second-in-command for European Pre-Development, stepping in to lead when required. Oversee due diligence, land planning, entitlement, and permitting activities across multiple new build sites. Directly manage and grow a team of Pre-Development Directors, providing … thinking development. Experience & Skills Required Demonstrable experience in mission-critical Data Centre developments, ideally on Greenfield sites. Strong understanding of permitting, entitlement, planning, and due diligence processes. Significant experience in Tier 1 European markets. Proven ability to lead and mentor senior teams across multiple geographies. Track record of More ❯

research agencies. By blending online and offline channels, we recruit highly specific cohorts of professionals and consumers to source the proprietary data crucial for due diligence, market sizing, and strategic investment decisions. Our headquarters are in London, with offices in the United States and continental Europe. About The … deadlines. · Based in European time zones (BST or CET: London or other European capitals). · Previous experience working with private equity clients/PE due diligence is a plus. · Experience with data collection, market research, or expert networks is a plus What we offer: · Base Salary: Competitive · Bonus More ❯

building with founders, CEOs, PE houses, bankers, advisors, and brokers Leading deal negotiations, structuring, pricing, and valuations Managing the full execution process, including overseeing due diligence workstreams and ensuring successful deal completion within agreed timelines Supporting integration planning and synergy realisation alongside specialist teams Involvement in a variety … and execution Exposure to data, software, or tech-enabled business services sectors is highly advantageous Proven experience managing negotiations, valuations, deal structuring, and leading due diligence processes Strong strategy experience , including market analysis, competitive landscape assessment, investment prioritisation, and growth strategy development Excellent relationship-building skills across founders More ❯