Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Conduct due diligence reviews and assess operational legitimacy for clients.
- Company: Niche IT solutions firm with a focus on compliance and risk management.
- Benefits: Competitive salary, remote work, full training, and clear career progression.
- Why this job: Join a dynamic team and make a real impact in compliance and financial crime prevention.
- Qualifications: Experience in CDD/KYC or Due Diligence with knowledge of relevant tools.
- Other info: Monthly team meetings in Central London; structured career path available.
The predicted salary is between 40000 - 50000 £ per year.
Our client, a niche IT solutions firm, seeks a Due Diligence Analyst for a three month temp to perm contract. In an interesting and varied role, duties include:
- Conduct comprehensive due diligence reviews on clients and counterparties
- Assess operational legitimacy, ownership structures and commercial activity
- Identify potential risks including fraud indicators, financial irregularities or reputational concerns
- Analyse company profiles using internal systems and external data sources
- Cross-check information against databases, public records, and third-party platforms
- Perform open-source intelligence (OSINT) research where required
- Support KYC (Know Your Customer) and CDD (Customer Due Diligence) processes
- Ensure all assessments align with compliance frameworks & regulatory requirements
- Assist with AML (Anti-Money Laundering) checks and sanctions screening processes
- Escalate high-risk or suspicious cases to senior compliance personnel
- Produce structured due diligence reports summarising findings, risks and recommendations
- Maintain accurate and auditable records of all verification and analysis activities
- Document discrepancies, red flags, and unresolved issues clearly and concisely
- Contribute to audit preparation and internal review processes
You should have experience in CDD/KYC or Due Diligence with experience using due diligence tools (e.g. World-Check, LexisNexis, Companies House) and an understanding of corporate structures. Although the role is WFH, attendance at monthly team meetings in Central London is expected thus need to be based in England and happy to travel monthly. Full training provided and the company provides a structured career path with the potential to move into a full Compliance or Financial Crime role.
Then please send your details to Sumana Jyothirmayi in the first instance, however please note we cannot reply to all applications so only successful applications will be contacted. Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role. The recruiter has stated that all applicants for this job should be able to prove that they are legally entitled to work in the UK. Through application, all candidates signify their acceptance of the above information and confirm that the information they provide is true and accurate to the best of their knowledge.
TEMP TO PERM DUE DILIGENCE ANALYST - CDD/KYC OR DUE DILIGENCE EXPERIENCE (INCLUDING USING DD TOOLS E.G. WORLD-CHECK, LEXISNEXIS) REQUIRED in England employer: Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid)
Contact Detail:
Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid) Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land TEMP TO PERM DUE DILIGENCE ANALYST - CDD/KYC OR DUE DILIGENCE EXPERIENCE (INCLUDING USING DD TOOLS E.G. WORLD-CHECK, LEXISNEXIS) REQUIRED in England
✨Tip Number 1
Network like a pro! Reach out to folks in the industry, join relevant groups on LinkedIn, and don’t be shy about asking for informational interviews. You never know who might have the inside scoop on job openings.
✨Tip Number 2
Prepare for those interviews by practising common questions related to CDD/KYC and due diligence. Use real-life examples from your experience with tools like World-Check or LexisNexis to showcase your skills.
✨Tip Number 3
Stay organised! Keep track of the jobs you’ve applied for, the contacts you’ve made, and any follow-ups you need to do. This will help you stay on top of your game and show potential employers that you mean business.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we’re always looking for talented individuals like you to join our team!
We think you need these skills to ace TEMP TO PERM DUE DILIGENCE ANALYST - CDD/KYC OR DUE DILIGENCE EXPERIENCE (INCLUDING USING DD TOOLS E.G. WORLD-CHECK, LEXISNEXIS) REQUIRED in England
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your CDD/KYC or Due Diligence experience. Use keywords from the job description, like 'World-Check' and 'LexisNexis', to show we’re looking for someone with your skills.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Explain why you’re interested in this role and how your background makes you a perfect fit. Keep it concise but engaging – we want to see your personality!
Showcase Relevant Experience: When detailing your past roles, focus on specific tasks that relate to the job. Mention any due diligence tools you've used and how you’ve contributed to compliance frameworks. We love seeing real examples!
Apply Through Our Website: Don’t forget to submit your application through our website! It’s the best way for us to receive your details and ensures you’re considered for the role. Plus, it keeps everything organised on our end.
How to prepare for a job interview at Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid)
✨Know Your Tools
Make sure you’re familiar with due diligence tools like World-Check and LexisNexis. Brush up on how to use these platforms effectively, as you might be asked about your experience with them during the interview.
✨Understand Compliance Frameworks
Get a solid grasp of compliance frameworks and regulatory requirements related to CDD and KYC processes. Being able to discuss how you’ve applied these in past roles will show that you’re not just knowledgeable but also practical.
✨Prepare for Scenario Questions
Expect scenario-based questions where you’ll need to demonstrate your analytical skills. Think of examples from your previous work where you identified risks or discrepancies and how you handled them.
✨Show Enthusiasm for Learning
Since this role offers training and a career path, express your eagerness to learn and grow within the company. Highlight any relevant courses or certifications you’ve completed that show your commitment to professional development.