Due Diligence Analyst (Remote or Hybrid)

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Requirements:

• 1+ years experience conducting desktop review and related research at a business risk provider or equivalent
• Bachelors degree at 2.1 or above
• Ability to analyse data and information to identify potential risks
• Strong commercial awareness with a solutions-first approach and strong attention to detail

Responsibilities:

• Conducting research, screening and performing in-depth checks on businesses and individuals against global databases. This includes (but not limited to) searching for sanctions hits & watchlists, PEP, adverse media and source of wealth.
• Interpreting screening results, assess regulatory compliance, and identify potential risks and red flags.
• Producing clear and concise risk summaries and scorecards, highlighting key findings and recommendations for further action.
• Being the point of contact for client queries, managing their compliance processes end to end and to deadlines.
• Working with other Avantia lawyers and analysts, reviewing the work of more junior team members and assisting with training when required.