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, escalate 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