Due Diligence Assistant
Saint Peter Port, ENG, GB, United Kingdom
Job Description
Our team is growing, and we are looking for a
Due Diligence Assistant
to join us on our journey!####
Your day-to-day
Prepare due diligence documentation and application forms, providing key administrative support for onboarding processes Gather, verify, and organize relevant data from various sources, ensuring accuracy and reliability for all records Maintain and update internal databases with collected information, ensuring data is structured for easy access and analysis Liaise with internal departments (e.g., Finance, Legal) and communicate with external financial institutions during onboarding procedures Ensure all prepared documents strictly adhere to regulatory and banking requirements and consistently uphold the confidentiality of sensitive information Support project coordination by tracking tasks, assisting with transaction processing, and summarizing key findings for senior team members
####
Your background and mindset
Currently pursuing or holds a degree in Law, Finance, or a related field; familiarity with KYC/AML procedures is beneficial Demonstrates sound analytical thinking abilities and a structured approach to tasks Meticulous attention to detail, ensuring accuracy, completeness, and punctuality in all work Excellent written and verbal communication skills in English Strong planning, organizational, time-management, and multitasking capabilities Possesses high ethical standards, a strong sense of responsibility, and commitment to a compliance-aware culture
####
Please note, we don't offer a relocation support for this position!
Beware of fraud agents! do not pay money to get a job
MNCJobs.co.uk will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
Job Detail
-
Job IdJD3100284
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationSaint Peter Port, ENG, GB, United Kingdom
-
EducationNot mentioned