At a Glance
- Tasks: Lead complex KYC assessments and guide offshore EDD analysts in crafting risk narratives.
- Company: Join Grant Thornton UK LLP, a leader in financial crime risk advisory.
- Benefits: Competitive salary, professional development, and a supportive team environment.
- Other info: Dynamic role with opportunities for growth and leadership.
- Why this job: Make a real impact in financial crime prevention with cutting-edge AI tools.
- Qualifications: Experience in enhanced due diligence and strong analytical skills.
The predicted salary is between 60000 - 80000 £ per year.
Grant Thornton UK LLP seeks a Manager in Enhanced Due Diligence (EDD) to own assessments and lead the most complex cases. You will weigh evidence, resolve ambiguity and craft fair risk narratives from research, screening and intelligence inputs for the Financial Crime Risk Advisory function.
Day-to-day you will direct offshore EDD analysts, set analytical standards, coach teams and contribute to training while maintaining procedures and supporting AI-assisted drafting capability.
EDD Manager: Complex KYC & AI-Driven Oversight in Southampton 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.
