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- Tasks: Conduct thorough due diligence reviews and assess operational legitimacy.
- Company: Niche IT solutions firm with a focus on compliance and risk management.
- Benefits: Competitive salary, remote work, and potential for permanent position.
- Why this job: Join a dynamic team and make a real impact in risk assessment.
- Qualifications: Experience in CDD/KYC or due diligence investigations required.
- Other info: Exciting opportunity for career growth in a fast-paced environment.
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
TEMP TO PERM DUE DILIGENCE ANALYST - HIGH VOLUME CDD/KYC OR DUE DILIGENCE EXPERIENCE (INCLUDING INVESTIGATIONS) REQUIRED 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 - HIGH VOLUME CDD/KYC OR DUE DILIGENCE EXPERIENCE (INCLUDING INVESTIGATIONS) REQUIRED
✨Tip Number 1
Network like a pro! Reach out to professionals in the due diligence and KYC space on LinkedIn. Join relevant groups and engage in discussions to get your name out there and show off your knowledge.
✨Tip Number 2
Prepare for interviews by brushing up on your CDD/KYC knowledge. Be ready to discuss real-life scenarios where you've identified risks or conducted investigations. We want to see your analytical skills in action!
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and career goals. Use our website to find roles that excite you, and tailor your approach to each one.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way. It shows your enthusiasm for the role and keeps you fresh in their minds as they make their decision.
We think you need these skills to ace TEMP TO PERM DUE DILIGENCE ANALYST - HIGH VOLUME CDD/KYC OR DUE DILIGENCE EXPERIENCE (INCLUDING INVESTIGATIONS) REQUIRED
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in CDD/KYC or due diligence. We want to see how your skills match the role, so don’t be shy about showcasing your investigations and analytical abilities!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for this role. We love seeing enthusiasm and a clear understanding of what we do, so let your personality come through.
Showcase Your Analytical Skills: In your application, emphasise any experience you have with assessing operational legitimacy and identifying risks. We’re looking for someone who can think critically and analyse information effectively, so make that clear!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates. Plus, it shows you’re keen to join our team!
How to prepare for a job interview at Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid)
✨Know Your Due Diligence Basics
Make sure you brush up on your CDD and KYC knowledge before the interview. Understand the key concepts, processes, and regulations involved in due diligence. This will not only help you answer questions confidently but also show that you're genuinely interested in the role.
✨Prepare Real-Life Examples
Think of specific instances where you've conducted due diligence or investigations in the past. Be ready to discuss the challenges you faced, how you approached them, and the outcomes. This will demonstrate your practical experience and problem-solving skills.
✨Familiarise Yourself with OSINT Techniques
Since the role involves open-source intelligence research, it’s a good idea to familiarise yourself with common OSINT tools and techniques. Mentioning these during your interview can set you apart and show that you’re proactive about staying updated in the field.
✨Align with Compliance Frameworks
Understand the compliance frameworks relevant to the role and be prepared to discuss how you ensure assessments align with these standards. Showing that you have a solid grasp of compliance will reassure the interviewer of your capability to handle sensitive information responsibly.