1 to 25 of 363 Due Diligence Jobs in the UK

in a fast-paced, digital and competitive world. You will develop and grow by being exposed to complex and very exciting challenges (cost-reduction strategy, de-risking model, tech due-diligence ). In an agile and collaborative approach, you will assess and coach our clients' technology teams, define digital roadmap strategies and architecture options in multiple contexts including More ❯

vendor risk profiling. Conduct internal scoping assessments with business and project owners to accurately tier suppliers and categorize them based on risk levels and business criticality. Performing in depth due diligence reviews on vendors to proactively identify any potential risks associated with services. These reviews will cover risk and gap assessments, threat profiling and analysis, security incident history More ❯

The Opportunity Sitting within a dynamic global InfoSec team, you'll be responsible for: Leading third-party risk assessments and driving continuous improvement of vendor governance processes. Owning client due diligence responses, ensuring the business meets external compliance and assurance requirements. Developing and delivering enterprise-wide awareness training, phishing simulations, and educational campaigns. Advising technical teams and stakeholders … speak with individuals who bring: 6+ years of experience in GRC within cybersecurity, ideally in financial services or highly regulated environments. Proven capability in third-party risk management, client due diligence, and compliance frameworks (NIST, ISO 27001, DORA, etc.). Experience in managing audits and regulatory engagements across multiple jurisdictions. Excellent communication skills - able to translate complex technical More ❯

regulations, internal policies, and best practices. Help develop and maintain security governance documentation, including policies, standards, procedures, and awareness content. Prepare the organisation for external audits, regulatory reviews, and due diligence processes, particularly in relation to regulatory risk and operational resilience. Oversee third-party vendor and partner assessments from a compliance and cyber risk perspective. Work cross-functionally More ❯

experience with our Information Security team and exposure to our wider IT teams. You will build knowledge in the following areas: Risk Management, Policy and Compliance, Security Certifications,Supplier Due Diligence, Incident Response and Awareness, and Security Awareness, as well as working on ongoing projects. WHAT IS THE SCOPE OF THE ROLE? The following list is not exhaustive … Assisting with conducting information security audits internally and externally. Assist in remediation activities to resolve audit findings. Respond to client audit requests and understand the client requirements. Conduct security due diligence on new and existing suppliers within Surecloud. Learning how to interpret and write information security policies and controls, standards, and other requirements in light of specific internal … RECRUITMENT PROCESS The recruitment process is as follows: Eligibility and Application Form In-person Assessment Centre 26th August 2025 (subject to change) Closing date: 3rd August 2025 (please note, due to a high volume of applications received, we may close the deadline earlier. To avoid disappointment, complete your application as soon as possible). InternationalApplicants and Sponsorship We welcome More ❯

experience with our Information Security team and exposure to our wider IT teams. You will build knowledge in the following areas: Risk Management, Policy and Compliance, Security Certifications, Supplier Due Diligence, Incident Response and Awareness, and Security Awareness, as well as working on ongoing projects. What is the scope of the role? The following list is not exhaustive … Assisting with conducting information security audits internally and externally. Assist in remediation activities to resolve audit findings. Respond to client audit requests and understand the client requirements. Conduct security due diligence on new and existing suppliers within Surecloud. Learning how to interpret and write information security policies and controls, standards, and other requirements in light of specific internal … October 2025 Full-time How to apply The recruitment process is as follows: Eligibility and Application Form In-person Assessment Centre 26 August 2025 (subject to change) Please note, due to a high volume of applications received, we may close the deadline earlier. To avoid disappointment, complete your application as soon as possible). International Applicants and Sponsorship We More ❯

activities. Assist Team Leadership : Work alongside the Detection Team Lead to support team goals and uphold quality standards. Conduct In-Depth Reviews : Perform detailed checks on periodic and enhanced due diligence alerts to verify compliance and accuracy. Spot Emerging Trends : Use data analysis to identify new financial crime trends and patterns. Oversee Payment Reviews : Carry out payment reviews … Do not submit agency resumes or forward them to our job advertisements or Kroo Bank employees. Be aware that Kroo Bank will not assume any responsibility for fees incurred due to unsolicited resumes. To ensure a fair and efficient application process, all candidates are kindly requested to submit their applications directly through the advertised platform. We kindly ask that More ❯

also: Work as part of a team to perform second line of defence duties within an interactive and challenging role responsible for IT Assurance Assist with responses to client due diligence requests and other client questionnaires regarding IT Operations and IT Security Contribute to the design, implementation and monitoring of policy and quality standards, procedures and systems ensuring More ❯

Job Title: Senior Client Due Diligence Analyst Location: Chester/Travel required/Hybrid Term: Permanent//Full-time Salary: DOE About us B4B Payments is a multi-award-winning, global financial services technology company offering an advanced transaction payments platform and APIs for emerging payments and financial services. Our flexible technology and comprehensive services include embedded … largest and most successful companies around the world, as they accelerate the digitalisation of their customer and supply-chain. About the role We are looking for a Senior Client Due Diligence Analyst with good AML/CTF and Sanctions knowledge to assist Analysts with escalations, complex cases and process reviews. The successful candidate will assist the Head of More ❯

candidate will bring a deep understanding of financial crime risk typologies and regulatory expectations, along with excellent analytical and documentation skills. Key Responsibilities Lead business analysis activities for Customer Due Diligence (CDD) and client onboarding/offboarding initiatives. Support the design and implementation of an intelligence-led client exit process across Corporate, Investment, and Private Banking units. Gather … profiles, transaction behaviours, and financial crime intelligence to support decision-making and escalation processes. Collaborate with Financial Crime Investigations, Client Risk Assessment, and Legal teams to ensure compliance with due process in offboarding. Produce Management Information (MI) and reporting on case volumes, trends, SLAs, and investigation outcomes. Identify control gaps, process inefficiencies, and opportunities for system enhancements; contribute to More ❯

Information Security Analyst (Risk Management), you will be responsible for: Maintaining our Information Security risk register. Supporting operational teams with the identification and assessment of departmental security risks. Completing due diligence and risk assessments on third parties. Providing guidance on risk mitigation or remediation activities. Collaborating with teams across the organisation with on the definition of responses to … due diligence assessments, Producing KPIs for leadership to track assurance requests, their volumes, status and reporting on their delivery. Supporting with internal and external audit requirements (inc. ISO 27001 and SOC2), Communicating with all relevant stakeholders regarding information security compliance projects/topics and other general communications. Other supporting activities within the Information Security team Qualifications and Experience More ❯

processes, and procedures to improve the efficiency of the legal function. Legal Risk Management: Oversee litigation processes and manage legal risks, ensuring that all relevant matters are addressed with due diligence and in line with the Group’s policies. HR Legal Support: Provide legal counsel to HR teams on employment-related matters, including employment contracts, disciplinary procedures, collective … international trade sanctions, and national security programs. M&A Legal Support: Collaborate with the Group M&A team to provide legal support during mergers and acquisitions. Participate in legal due diligence for targets and manage legal integration processes for newly acquired entities. Required Qualifications: Education: Bachelor’s degree in Law, Business Administration, or a related field. Experience: A More ❯

thing, making money management straightforward and cost-effective for our customers. About the role As a Senior Onboarding Analyst at Equals Group, you will be responsible for conducting Enhanced Due Diligence (EDD) on high-risk clients and performing detailed onboarding reviews You will play a pivotal role in assessing potential risks, ensuring compliance with AML regulations and the … application We will carry out individual interviews for shortlisted candidates and assess who is best suited for the role after we have discussed everything with you. Responsibilities Conduct Enhanced Due Diligence (EDD) on high-risk customers to assess potential risks and compliance requirements Perform detailed customer reviews, including verification of corporate structures and Ultimate Beneficial Owners (UBOs) Verify More ❯

in central London, is looking for a Risk Assessment Analyst to join our New Accounts department. We seek applicants with a keen attention to detail to join our Enhanced Due Diligence process. If you have experience in this field and like a fast-paced environment, this role might be for you! We operate a hybrid working model in … on Fenchurch Street. And you will be pleased to hear we offer lunch from a selection of vendors every day you are in the office. Key Responsibilities: Perform Enhanced Due Diligence review on Individual and Corporate applications in accordance with policies and desktop procedures; identify and escalate potential AML risks; Analyse and verify the source of funds/ More ❯

relation to information and cyber security arrangements. You will support IT, procurement, legal, data protection and digital security and business stakeholder in relation to supplier information and cyber security due diligence and requirements. As the successful candidate you will also lead risk-based party security assurance, management, and continuous improvement activities. In addition, facilitate and coordinate IT risk More ❯

regulatory compliance. Delivering Deal Value (DDV): Help clients maximise the value of mergers, acquisitions, and other transactions by providing advice on integration planning, operational improvements, and risk management. Support due diligence processes, helping clients make informed decisions about their investments. Training and Development: Throughout the Consulting Graduate Programme, you will receive full support for obtaining professional qualifications such More ❯

regulatory compliance. Delivering Deal Value (DDV): Help clients maximise the value of mergers, acquisitions, and other transactions by providing advice on integration planning, operational improvements, and risk management. Support due diligence processes, helping clients make informed decisions about their investments. Training and Development: Throughout the Consulting Graduate Programme, you will receive full support for obtaining professional qualifications such More ❯

regulatory compliance. Delivering Deal Value (DDV): Help clients maximise the value of mergers, acquisitions, and other transactions by providing advice on integration planning, operational improvements, and risk management. Support due diligence processes, helping clients make informed decisions about their investments. Training and Development: Throughout the Consulting Graduate Programme, you will receive full support for obtaining professional qualifications such More ❯

Take responsibility for development and management of financial models and valuation analysis in support of potential transactions and investment opportunities./Support in all aspects of financing processes included due diligence, project management, data room management, financial analysis, legal negotiations and preparation of materials/Work closely with the Development and Finance teams to perform detailed financial analysis More ❯

also: Work as part of a team to perform second line of defence duties within an interactive and challenging role responsible for IT Assurance Assist with responses to client due diligence requests and other client questionnaires regarding IT Operations and IT Security Contribute to the design, implementation and monitoring of policy and quality standards, procedures and systems ensuring More ❯

mature the Privacy program. Manage the issuance of regular reports to track privacy controls and metrics. Third Party Management Management of touchpoints to third parties, in particular the privacy due diligence that should be applied to assessment of external relationships. These will include critical relationships with our insurance third-party administrators, as well as vendors who support our More ❯

and comprehensive benefits. Job Description As an Onboarding and ongoing monitoring Analyst, you will pay a critical role in providing the best onboarding experience to our new members. The due diligence and customer monitoring Team manages both financial crime due diligence as well as other relevant due diligence processes to mitigate fraud and financial … risk at the onboarding stage. The team prides itself on conducting KYC/KYB due diligence checks whilst upholding Teya's stringent onboarding requirements to ensure Teya maintains compliance with AML regulation to actively support Teya's commitment to prevent financial crime. You will be used to working in a fast-paced environment and thrive upon challenge and … be flexible to working extended hours subject to business needs. Key Areas of Focus: Have experience in customer onboarding, including KYC/KYB due diligence as well as fraud and financial risk screening, and assessing risk of merchants at application stage. You will have experience reviewing PEP, Sanction, and adverse media screening alerts. You will have experience reviewing More ❯

payabl.one. As a licensed financial company with principal membership with card schemes, we specialize in global payments and providing businesses with multi-currency accounts. About the Role: The Client Due Diligence (CDD) Manager is a key member of payabl.'s newly established CDD Team, responsible for standardizing and optimizing the global onboarding process across all products and entities. … By centralizing due diligence activities previously managed across different teams and locations, this team enhances operational efficiency, regulatory compliance, and risk monitoring-supporting payabl.'s continued growth as a global payment solutions provider. In this role, you will oversee the end-to-end due diligence process for new merchants, partners, and third parties, ensuring full compliance … while building strong relationships with both internal teams and external partners. Location: United Kingdom, Cyprus or Lithuania Reporting to: Head of Compliance & MLRO UK What You'll Do: Customer Due Diligence (CDD): Perform end-to-end CDD, reviewing prospect cases and conducting risk assessments to categorize and monitor customers accurately. Approval & Escalation: Approve low- and medium-risk merchants More ❯

KYC) to assess onboarding risks and regulatory compliance. Perform advanced AML screenings and investigations, identifying and escalating suspicious activity when necessary. Review complex ownership structures, investor profiles, and customer due diligence (CDD) information. Ensure onboarding decisions align with regulatory standards, internal policies, and risk appetite. Monitor changes in global regulations relating to KYI, KYC, AML, and data privacy … years of experience in Compliance, KYI, KYC, AML, or Financial Crime Risk Management. Strong understanding of global AML regulations, KYI/KYC standards, Experience handling investor onboarding, customer due diligence, enhanced due diligence (EDD), and suspicious activity reporting (SAR). Analytical and detail-oriented, with excellent risk assessment and escalation skills. Excellent communication skills with the More ❯

/Deliverables Privacy Risk Management: Identify, quantify, and manage privacy risks related to M&A transactions, ensuring alignment with the organisations risk appetite throughout the M&A lifecycle, including due diligence and integration. Privacy M&A Playbooks: Develop and maintain comprehensive playbooks to systematically identify and manage privacy risks, ensuring consistency and thoroughness in approach. Target Entity Privacy … the organisations standard practices. High-risk processing activities. Known risks and issues. Business-as-usual activity volumes (e.g., data incidents, individual rights requests) that may require additional resources. Privacy Due Diligence: Conduct thorough privacy due diligence on target entities using publicly available data. Privacy Integration Plan: Develop and execute a detailed privacy integration plan with clear … data protection laws and regulations such as UK and EU GDPR, PECR and UK DPA, and their practical application. Experience in mergers and acquisitions, including pre/post acquisition due diligence and integration. Ability to identify, articulate, guide and assist stakeholders in the management of their privacy risks and obligations to desired outcomes through stakeholder engagement. Experience of More ❯