1 to 2 of 2 Permanent Due Diligence Jobs in the Midlands with Remote Work Options

to fee earners who are engaging clients. As a Client Onboarding Coach you will play a pivotal role in ensuring team members complete client due diligence and conflicts checks in line with all legal and regulatory requirements and internal policy and procedures. Reporting to the Training and Competency … quality assurance checks, provide technical training, and competency accreditation to members of the Client Onboarding teams. The role will cover activities relating to client due diligence and/or conflicts. Key Responsibilities/Accountabilities: Accreditation and Quality Framework Develop, maintain and implement a client due diligence … of the Client Onboarding Department are signed off as competent and technically skilled to meet legal, regulatory and internal policy requirements when conducting client due diligence and conflict checks. Quality Assurance Undertake quality assurance of client due diligence and/or conflicts checks in line with more »

Typical OSW activities include: Feasibility Studies Optioneering Studies Specification preparation Technical Bid Review Design Assurance Design Review Site and FAT visits OEM Support Services Due Diligence Technical expert services Some original design may also be involved. You will lead and develop the OSW team and may have line more »