2 of 2 DemandTrendPermanent Due Diligence Jobs in Kent

Client Due Diligence Analyst Permanent Leeds (City Centre) Up to £30k Hybrid (2 days in office) Looking for an experinced Client Due Diligence Analyst for our client based in Leeds on hybrid basis paying up to £30k per year on a full time basis. - Manage all day to day task relating to all aspects of our … Client inception processes - Conduct research on clients, and undertake all Client Due Diligence (CDD) checks in line with the money laundering regulations - Advise partners and fee earners on specific CDD requirements and risk issues relating to anti-money laundering and CDD - Assess the risk profile of new and existing clients and respective matters escalating issues appropriately If this More ❯

Detailed Drainage Strategies Develop Levels Strategies and manage the production of Earthwork Appraisals Produce Planning Documents such as Flood Risk Assessments/Drainage Technical Notes and Utilities Statements Undertake Due Diligence reviews to support the purchase of land Guide and support junior members of the team, delegate and check work, ensuring deadlines are met and we maintain the More ❯