3 of 3 Permanent 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 ❯

Project Management Post M&A Integration Experience Business Transformation Working with small sized clients Office relocations Rebranding of companies Strong understanding of Business transformation delivery/Integration processes, including due diligence, integration planning, and post-merger integration CRM/System migration Business/People side of change and integration Strong analytical mindset with the ability to work with More ❯

work and provide an advisory-led service to clients. Take ownership of preparing complex accounts under UK GAAP for review by partners and directors. Support clients with funding applications, due diligence processes, and business valuations. Prepare financial statements, reports, and other assignments as required. Build and maintain strong relationships with clients and third parties. Contribute to business development More ❯