Customer Due Diligence - London Area

A long term oriented single family office investment firm seeks an Operational Due Diligence professional to join its hedge fund research team. · ...

We are seeking an Insurance Due Diligence specialist to work alongside investors on acquisitions and disposals providing insightful insurance analysis that helps inform deal decisions. · ...

Join a global investment and advisory consulting firm as Senior Manager for Technology Due Diligence. Evaluate technology capabilities and shape investment decisions. · ...

Head of Corporate Due Diligence is responsible for leading and overseeing corporate customer due diligence (CDD/KYB) activities across client lifecycle. · ...

A long term oriented single family office investment firm is seeking an Operational Due Diligence Analyst to join its hedge fund research team. The role sits within a small team and offers broad exposure across hedge fund manager research and due diligence. · ...

We provide our clients with a thorough analysis of all non-investment related aspects of an investment manager's business and prepare a written research report which outlines risks and recommendations. · You will be responsible for assessing operational processes, identifying ope ...

We are seeking a highly skilled and experienced Manager to join our Technology Due Diligence practice. · ...

The Banking Department is responsible for marketing on boarding and ongoing management of client relationships providing personal corporate banking services such as deposits mortgages and loans . As an Associate Customer Due Diligence - Mandarin Speaking you will ensure complianc ...

+This role is well suited to someone ready to take the next step in their career. You will play a key role in delivering Phase 1 Environmental Due Diligence (EDD) assessments across a diverse range of UK property types. · ++Delivering environmental desk studies and Phase 1 EDD re ...

As an ODD Intern you will get the chance to work closely with the ODD team, producing quality research to help our clients make investment decisions. · Perform a detailed review and interpretation of fund financial statements, · contributing to the assessment of operational and f ...

We are seeking a senior role to lead our Risk Advisory and Insurance Due Diligence team across the UK and Ireland.Lead, mentor, and develop a high‑performing due diligence team. · Maintain clear oversight of team financials and fee frameworks. · Build and manage strong relationsh ...

We are seeking a highly skilled and experienced Senior Manager to join our Technology Due Diligence practice. · Lead and manage technology due diligence engagements for potential investments. · Collaborate closely with investment teams and other stakeholders to evaluate the techn ...

This dual-role position combines reactive investigations and proactive third-party compliance risk management. The incumbent will lead internal investigations into potential misconduct while designing and operating a robust third-party due diligence program to prevent regulatory ...

Our client, a leading global hedge fund, is looking to hire an Investment Due Diligence professional to join their external manager research function. · ...

The Deal Execution team is part of KPMG's rapidly expanding Strategy Group. The role will focus primarily on HR due diligence and people-related synergies and value creation. · Hr Due Diligence – Contributing to and leading the delivery of Hr due diligence reports. · Value Creati ...

We are seeking a director to join our strategy consultancy and play a leading role in deal strategy within the media industry. · Take a senior leadership role with the team. · Have existing client relationships particularly with the M&A community in both corporates and PE houses. ...

We are seeking a permanent Financial Crime Team Lead to join the Financial Crime division of a renowned commodities trader. · Lead the day-to-day operations of the Fincrime team. · Drive operational process improvements. · ...

We are partnering with a leading independent global financial and risk advisory firm to identify an exceptional Director to join their rapidly expanding Transaction Advisory Services practice. · ...

We are supporting a leading professional services firm as they grow their Corporate Finance Analytics capability within Deals. · Delivering analytics led financial due diligence on live deals · Supporting M and A buy side, sell side and vendor assist work · ...

This is an exciting opportunity for an experienced professional to join a dynamic and collaborative environment, delivering high-quality financial due diligence and advisory services to a diverse client base. · Support business development initiatives and contribute to the growth ...