Due Diligence

Due Diligence

  • Location

    Greater London

  • Sector:

    Compliance & Financial Crime

  • Job type:


  • Salary:

    Market related

  • Contact:

    Jonathan Neenan

  • Contact email:


  • Contact phone:


  • Job ref:


  • Published:

    about 1 month ago

  • Expiry date:


  • Consultant:


JCW have been engaged by a FTSE 100 firm to recruit for a due diligence specialist for a six month contract position. The role is based in the South East with the potential for some days based in London. The Role: * Responsible for mentoring junior team members on KYC and due diligence related matters. * Management of high-risk cases. * CDD/EDD Reviews and assessments. * Act as the due diligence point of contact with responsibility for imparting knowledge to the wider team. * Assist the business in unifying their due diligence systems and processes across multiple jurisdictions. * Inputting into the reconfiguration and tweaking of the organisations 3 rd party risk management system. * Ad hoc onboarding work where required. Essential Requirements: * 5-10 years due diligence/KYC experience. * Experience within the oil and gas or energy sector is ESSENTIAL. * Personable and charismatic individual with the ability to mentor (and possibly train) junior staff members. * Some experience inputting into risk/financial crime system design (from a functional perspective) is desirable. Please note: We will not be accepting applications for this position over the phone.