12 of 12 Permanent Due Diligence Jobs in Southampton

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 ❯

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 ❯

with Business Development, ensure new business is successfully migrated into GEN II from other service providers. Support internal and external audit reviews and client due diligence visits. Participate in client calls and build a strong and trusted working relationship with clients leveraging regular calls to cover new client More ❯

processes, ensuring evidence gathering, control validation, and audit preparation. Assist in responding to client security questionnaires and third-party risk assessments, design reviews, and due diligence requests related to security and compliance. Collaborate with internal teams to ensure alignment between business operations and compliance obligations. Provide ongoing assurance More ❯

Functions to Senior Management and Board of Directors. Coordinating the activities of Contract Owners in terms of activities related to the outsourcing lifecycle – Issuing Due Diligence Questionnaires, performing third-party risk assessments, ensuring contracts are reviewed against required resilience provisions in line with regulations. Performing review of regulations More ❯

multi-jurisdictional service for the Institutional business to onboard clients and investors, ensuring compliance with regulatory obligations. The role involves obtaining client and investor due diligence (CDD), verifying all static data for accuracy, and ensuring all relevant Financial Crime and Anti Money Laundering regulations are met, documented, and More ❯

service for the Institutional business to Onboard clients and investors. Ensuring Gen II remain compliant with regulatory obligations. Responsible for obtaining Client and Investors due diligence (CDD), checking all client and investor static data is captured and accurate, as well as checking all relevant regulatory Financial Crime and More ❯

who are charged with transforming our data processes to deliver governed, timely and high-fidelity data sources. Key Responsibilities Member Onboarding Manage the operational due diligence and onboarding procedures for new Members and Business expansions Responsible for coordination and management of the Bank accounts, systems, and regulatory reports More ❯

and infrastructure constraints. Commercial & M&A Strategy Develop data-driven business cases including financial modelling, site valuation, and market positioning. Support or lead on due diligence for acquisitions, disposals, and joint ventures in line with corporate investment objectives. Collaborate closely with internal stakeholders to align development activities with More ❯

to £90,000 We’re hiring a Senior Full Stack Developer for a growing SaaS company that's modernising how businesses handle risk and due diligence. Their platform is used globally by companies to streamline vendor management and automate complex workflows. Tech Stack: Golang (primary backend language) React (frontend More ❯

route inbound decks so we never miss a gem. LLM-powered research – spin up GPT+RAG pipelines for trend notes, market maps, and competitor teardowns. Due-diligence copilots – build scripts that pull KPI data, summarize docs, founder background checks, and flag red flags. Signal engines – summarize specific newsletters, X More ❯

architecture Familiar with AI integration (e.g., LLMs, intelligent automation) as part of product or platform strategy Bonus: Experience with PE-backed companies or tech due diligence environments What Success Looks Like (12 Months) ✅ Roadmaps delivered on time and on budget ✅ A high-performance engineering team, well-aligned with More ❯