1 to 25 of 113 Permanent Due Diligence Jobs in the UK excluding London

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 »

pivotal role in supporting the Corporate Compliance Manager in managing compliance risks within the Group. This role will involve ensuring timely completion of counterparty due diligence and periodic reviews, as well as ensuring compliance with key regulations such as the UK Bribery Act, General Data Protection Regulation (GDPR … work closely with front office personnel, assist in developing new reporting methods for senior management, and actively contribute to committee meetings. Key Responsibilities: Conduct Due Diligence: Utilise various third-party and internal databases to conduct due diligence on counterparties. This includes identifying the nature of an … compliance practices. Administrative Tasks: Provide support for all compliance matters and undertake day-to-day administrative tasks related to compliance activities. Monitoring Alerts: Clear due diligence monitoring alerts on a daily basis to ensure timely resolution of potential compliance issues. Regulatory Updates: Stay abreast of regulatory and commercial more »

Manager to be a key player in our global team based in London. In this role, you will take on diverse and challenging Technology Due Diligence projects for top-tier clients, including Private Equity firms, family offices, corporates, and strategic investors.About Us:We are a rapidly growing M … A advisory firm with a focus on technology. Our global team excels in providing M&A Strategy & Execution and M&A Commercial & Technology Due Diligence services. We collaborate closely with clients across various industries, delivering measurable and lasting success.Your Role:As a Technology M&A Manager, you will … Lead Technology Due Diligence engagements, showcasing your expertise.Provide crucial support to clients in assessing Tech financials, including IT Opex/Capex, synergy assessment, IT Carve-out costing, benchmarking, and cost estimations.Drive sales in the London Private Equity and Corporate markets, contributing to business growth.Collaborate with leadership in crafting more »

responsible for providing best in class support with both acquirers and vendors on pre- and post-deal technology issues, our propositions include: Buy side diligence, sell side diligence, separations, integrations, IPOs, synergy, JVs and standing up businesses. We support our clients across the deal lifecycle.Why Join KPMG as …/products to the market.We boast a very diverse, friendly and collaborative team culture.What will you be doing? Your workload will be split between due diligence and actual Integration & Separation advisory work. Due diligenceContributing to and reviewing technology related deal and transaction reports.Providing insights on technology aspects … of the deal that are relevant to the client and readers of the technology due diligence reports and explaining issues simply, highlighting the impact of technology on business strategy, operations and, ultimately, deal valuation.Integration & SeparationAdvising on technology aspects of integration, separation (carve outs) and optimisation initiatives (e.g. synergy more »

meets the requirements as set out in the Fitness and Probity standards issued by the Central Bank. This requires the company to complete prescribed due diligence to assess the appointee's fitness and probity. Further details on this due diligence process are available from Human Resources. more »

meets the requirements as set out in the Fitness and Probity standards issued by the Central Bank. This requires the company to complete prescribed due diligence to assess the appointee's fitness and probity. Further details on this due diligence process are available from Human Resources. more »

on Fiserv overnight screening to thoroughly research matches against sanctions lists and criminal lists, ensuring compliance with the companies AML manual and JMLSG requirements. due diligence on overseas outgoing and incoming payments, assigning appropriate risk ratings. documentation for high-risk cases, detailing sanctions information and entity matches for … documents in accordance with the companies AML policy and challenge existing policies and procedures using your AML experience. customer account records periodically, including enhanced due diligence on high-risk customers and PEPs. independently with minimal supervision, demonstrating sound judgment and expertise to resolve queries and complex cases. on … to customer inquiries professionally and efficiently, adhering to SLAs, and KPIs. off on high-value receipts, unusual transactions, and 3rd party receipts following appropriate due diligence. training to Customer Service Division and key stakeholders on AML and customer due diligence. meetings with potential and existing customers to explain more »

raised by the Customer Service team in real-time (e.g. limit Increase requests/Documentation reviews, Welfare checks etc) Completing timely, efficient, and accurate Due Diligence (DD) checks of new and existing customers. Ensuring records are accurate in all systems and that supporting documentation is uploaded and analysed … align with business/commercial needs. Person Specifications: Experience of AML within a regulated sector, KYC analysis of clients and understanding of the customer due diligence process within iGaming/Online Casino industry. Experience in communicating with customers via Phone and Email (in English) is essential. Knowledge of more »

our strategic objectives.Key Responsibilities of this role will include:Structuring and negotiating financial terms in IOI/LOI, ensuring alignment with strategic objectivesLeading financial due diligence process, working closely with internal teams and external advisorsReviewing financial models and valuation analyses to support investment decisionsCollaborating with legal, finance, and … tax teams to review purchase/sale agreementsCalculating net working capital target, considering specific factors impacting target company's requirementsConsolidating financial due diligence report and findingsPreparing and reviewing closing statement summarizing financial aspects of the transactionOverseeing post-closing true-up process to reconcile discrepancies or adjustmentsDeveloping a "playbook more »

Job DescriptionThe RoleThe Asset Based Lending ("ABL") Field Examiner performs a wide variety of due diligence activities throughout the UK, Europe and APAC related primarily to asset-based facilities. Due diligence is generally performed at the prospect’s premises for facilities ranging in size from more »

The Role The Asset Based Lending ("ABL") Field Examiner performs a wide variety of due diligence activities throughout the UK, Europe and APAC related primarily to asset-based facilities. Due diligence is generally performed at the prospect’s premises for facilities ranging in size from more »

The Role The Asset Based Lending (ABL) Field Examiner performs a wide variety of due diligence activities throughout the UK, Europe and APAC related primarily to asset-based facilities. Due diligence is generally performed at the prospects premises for facilities ranging in size from £1 million more »

Purpose As a Mortgage Completions Specialist, you will be responsible for completing all legal due diligence on mortgage applications in preparation for completion. You will manage all cases post offer, from answering queries, to reviewing legal documentation and delivering a high-quality service to intermediaries, solicitors and customers. … to completion, in line with the firm’s service standards, lending policies and other applicable policies and procedures, including complex cases. Ensuring all legal due diligence on mortgage applications is completed in preparation for completion. Responding to queries, reviewing legal documentation and ensuring a consistent and high-quality more »

party relationships including solicitors, to ensure a smooth running of the Completions and Post Completion area. You will be responsible for completing all legal due diligence on mortgage applications in preparation for completion. You will manage all cases post offer, from answering queries, to reviewing legal documentation and … with the firm’s service standards, lending policies and other applicable policies and procedures, with a particular focus on complex cases. Ensuring all legal due diligence on mortgage applications is completed in preparation for completion. Responding to complex queries, reviewing legal documentation and ensuring a consistent and high more »

finance proposals from the broker network and keying them into the CRM system as well as taking clients through the onboarding journey and undertaking due diligence checks. You will be responsible for generating finance and security documentation and progressing your deals to pay out. First-class communications skills … and in a timely manner to ensure that service level agreements are met. Manage own cases from inception to pay out to suppliers following due diligence procedures. Prepare and send out executed documentation. Handle and resolve broker queries in a timely manner and to a high standard. Ensure more »

relevant legislation/regulation Proactively identifying risks and trends; sharing findings with leadership as and when required Ability to interpret risk scoring and Customer Due Diligence requirements Establishing if Business accounts are operating within Starling's Risk appetite Manage a large and varied volume of investigations effectively and … on relevant data and make the right decisions, considering both the business and customer outcomes Role would suit an individual with a Customer Onboarding, Due Diligence and/or Investigative background Excellent written and verbal communication skills Delivering great service to our customers Understanding of the end to more »

mitigation strategies. Collaborate closely with internal teams to drive operational efficiencies, optimise resource allocation, and support business expansion initiatives. Lead M&A activities, including due diligence, valuation, negotiations, and integration efforts, to support the company's acquisition strategy. Foster a culture of financial discipline, accountability, and transparency across … technology sector. Extensive experience in financial planning and analysis, budgeting, forecasting, and strategic financial management. Demonstrated expertise in M&A transactions, including deal sourcing, due diligence, and post-merger integration. Exceptional analytical, problem-solving, and decision-making skills. Excellent communication and interpersonal abilities, with the capacity to effectively more »

occurring, and communicating any Lessons Learned to stakeholders e.g., the Design Risk Assessment team or Construction Management. Management of Quality performance data incl. supplier due diligence, audit, non-conformance, root cause analysis, key performance indictors and objectives for assigned work packages. Performing Quality due diligence and more »

relevant legislation/regulation - Proactively identifying risks and trends; sharing findings with leadership as and when required - Ability to interpret risk scoring and Customer Due Diligence requirements - Establishing if Business accounts are operating within our clients Risk appetite - Manage a large and varied volume of investigations effectively and … on relevant data and make the right decisions, considering both the business and customer outcomes - Role would suit an individual with a Customer Onboarding, Due Diligence and/or Investigative background - Excellent written and verbal communication skills - Delivering great service to our client's customers - Understanding of the more »

billion AUM they are now looking for a Director of Technology or VP of Engineering to work directly at the fund leading the Tech Due-Diligence strategy pre and post deal as well as focus on developing value creation strategies for the portfolio.Role:Reporting to the Fund CTO … the assessment of current technology strategies and growth plans across various domains including IT, Data, Cyber and Digital Strategy within portfolio business.Conducting technology focussed due diligence on potential investment targets, providing insights and advising on viable investments that enable optimisation.Driving the overall engineering and technical value creation strategies more »

and experience of supporting and completing all types of Contracts, Service Level Agreements (SLAs) and relevant Information Sharing/Data Processing Agreements alongside procurement due diligence requirements. Such as the Digital Technology Assessment Criteria (DATC) Knowledge, experience and practical application of data privacy impact assessments as set out more »

wind flow. Assess energy yield and technical losses. Ensure quality assurance of team's analysis work. Mentor and support junior team members. Conduct technical due diligence on third-party reports. Communicate technical details effectively to non-technical audiences through technical reports. Manage projects and budgets efficiently. Foster client more »

platforms (AWS and Azure). Identifying gaps in cloud security posture and prioritise remediation efforts. Approve within delegated limits risk assessments and 3rd party due diligence assessments that have been carried out by analysts and apprentices and provide guidance where needed. Building relationships across multiple business functions, locations more »

for EDPR UK’s onshore wind, solar and BESS development portfolio including: Support of origination and site selection process and related activities. Undertaking comprehensive due diligence of project’s documentation. Filing, reporting, and maintaining project management tool data up to date. Creating project requisitions and liaison with support more »

within the dynamic context of deal environments.Key Qualifications and Skills (accountancy and data analysis focus only below):ACA qualification or equivalent accreditation.Experience in financial due diligence data analytics, corporate finance or other professional accountancy services.Proficiency ranging from intermediate to expert level with data analytics tools such as Alteryx more »