Due Diligence Analyst
A
Avantia LawLegal services
Remote first (anywhere in the UK) or choose to work from our lovely London Bridge office.Full-TimeJunior
Salary not disclosed
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Job Details
- Experience
- 1+ years experience
- Required Skills
- Data AnalysisCommunication SkillsResearch
Requirements
- 1+ years experience conducting desktop review and related research at a business risk provider or equivalent
- Bachelors degree at 2.1 or above
- Experience working with asset management, investment banking or other FS clients highly desirable
- Ability to analyse data and information to identify potential risks
- Strong commercial awareness with a solutions-first approach and strong attention to detail
- Happy working to strict turnaround times and deadlines
- Familiarity with screening tools (e.g. Dow Jones or World-Check) valuable (but not essential)
- Excellent written and verbal communication skills, with the ability to present findings clearly and effectively
Responsibilities
- Prepare open source screening reports including research, desktop review, background checks and risk analysis on corporate entities and individuals.
- Conduct 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.
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