At a Glance
- Tasks: Lead complex KYC assessments and guide offshore analysts in Enhanced Due Diligence.
- Company: Join Grant Thornton UK LLP, a leader in analytical excellence.
- Benefits: Enjoy a competitive salary, flexible working, and opportunities for professional growth.
- Other info: Dynamic hybrid work environment with a focus on continuous improvement.
- Why this job: Make a real impact by shaping risk narratives and improving EDD processes.
- Qualifications: Experience in Enhanced Due Diligence and strong analytical skills required.
The predicted salary is between 60000 - 80000 £ per year.
Grant Thornton UK LLP is seeking a Manager in Enhanced Due Diligence (EDD) to lead the analytical heart of our EDD capability. You will own assessments, weigh evidence, and craft fair risk narratives from research and intelligence inputs, while guiding offshore analysts and maintaining QA standards.
You’ll regularly handle the most complex cases and contribute to AI-assisted drafting capabilities, training curricula and continuous improvement across the EDD function in a hybrid onshore/offshore environment.
Senior Enhanced Due Diligence Lead: Complex KYC in Birmingham employer: Grant Thornton
Grant Thornton offers an exceptional work environment for cybersecurity auditors in the heart of the City of London, where you can thrive in a supportive Agile Talent Community. With a focus on career development and meaningful client connections, you'll enjoy the flexibility of independent contracting while benefiting from a collaborative culture that prioritises your growth and expertise in UK compliance. Join us to make a significant impact in the cybersecurity landscape while enjoying the unique advantages of working in one of the world's leading financial hubs.
