6 of 6 Remote/Hybrid Due Diligence Jobs in the East Midlands

motivated by the opportunity to help design and embed new ways of working across the firm. Currently, many client onboarding activities, including client due diligence, conflict checks and risk assessments, are undertaken by individual fee earners. Our long-term objective is to transition to a centralised client … analyse results, and elevate potential issues where appropriate. Open and maintain client and matter records within the firm's case management systems. Undertake client due diligence (CDD), beneficial ownership verification, sanctions screening, politically exposed person (PEP) checks, and adverse media searches. Analyse corporate structures and identify ultimate beneficial ...

potential risks and make decisions based on evidence. Relevant professional backgrounds may include: Merchant onboarding, underwriting or risk. KYB, KYC or client onboarding. Customer Due Diligence (CDD) or Enhanced Due Diligence (EDD). Anti-Money Laundering (AML) or financial crime. Business information, credit analysis or credit ...

Senior Technical Transition Engineer to join our Infrastructure team. This is a highly technical role focused on bringing new customers into service, leading technical due diligence, deploying tooling, documenting environments, and ensuring a smooth transition into operational support. You’ll work across a broad range of technologies, engaging … shaping how services are onboarded and supported, this role offers the opportunity to make a real impact across multiple customer environments. Leading technical due diligence activities for new customer estates. Assessing infrastructure, services, tools and operational readiness before acceptance into service. Deploying Littlefish standard tooling across customer environments. ...

other Affinia offices as required. You will be working with the Corporate Development team pre deal to support the running of the operational due diligence and build Day 1 Integration plans and priorities. You will then work closely with the Integration Team (Head of Integration, Business Analyst ...

deliver cost efficiencies and improve commercial outcomes. Develop category strategies that support long-term value, innovation, resilience and supplier performance. Ensure appropriate third-party due diligence is completed prior to contract award in line with organisational and client policies. Provide procurement and commercial expertise to senior stakeholders, challenging ...

Handling internal recharges between departments accurately and on schedule. Getting the bank reconciliation done on time, coding everything correctly as you go. Carrying out due diligence on any new supplier, including independently verifying bank details before that first payment is made. Being a point of contact for more ...