3 of 3 Remote/Hybrid Due Diligence Jobs in Nottinghamshire

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 ...