Due Diligence Analyst

We are hiring analytical professionals to conduct structured due diligence checks across UK and international markets.

• Assess business legitimacy, ownership structures, and financial or reputational risks.
• Validate company information including registration details, addresses, and beneficial ownership.
• Perform data verification using internal systems, public records, and third party databases.
• Carry out OSINT research where required.
• Support KYC, CDD, AML checks and sanctions screening activities.
• Identify red flags, elevate high risk cases, and ensure compliance with internal policies.
• Produce clear due diligence reports outlining findings, risks, and recommendations.
• Maintain accurate, audit ready documentation for all investigations.