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Due Diligence Analyst

  • Location: SHIPTON OLIFFE
  • Salary: £40,000 base
  • Job type: Permanent
  • Job reference: 171054GR
  • Sector: Asset Management/Funds
Job Description

My client is an ethical investment business focussing on supporting and investing in business within emerging markets with the mission of creating employment and wealth for people in some of the world's poorest countries. Growing at a double digit percentage year on year they are looking to hire a talented KYC analyst to work directly with clients and fund managers on high risk cases.

 

 

Requirements:

  • Proven experience in a permanent, due diligence or investigative role within a private equity or investments business
  • Strong understanding of anti-money laundering directives and active legislation within the United Kingdom
  • Ability to identify the difference in required documentation & associated risk of onboarding: SPVs, FIs & Trusts
  • Passion for ethical investments
  • Degree or equivalent level of education
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