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.

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

25 days holiday + UK Bank Holidays + 1 Day off for your birthday
Remote first (anywhere in the UK) or choose to work from our lovely London Bridge office.
Private medical and dental insurance.
Annual subscription to your choice of Calm or Headspace
Early finish Fridays in the summer
Pension scheme (enhanced after 1 year service)
Enhanced family friendly policies after 1 year

Due Diligence Analyst

Key skills