Financial due diligence Work, Jobs in London (with Salaries)

Analyst – Financial Crime Compliance (KYC
Saffery —London
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Communication skills
- Profit sharing
- Annual leave
12d
AML Compliance Analyst
Withersworldwide —London
- Full-time
- Hybrid work
- Analysis skills
- Organisational skills
- Communication skills
- Employee discount
Experienced Financial Analyst, Portfolio Valuation and Fund Advisory (Structured Products) - London
Houlihan Lokey —London
- Full-time
- Hybrid work
- Microsoft Excel
- Master's degree
- Analysis skills
Financial Analyst - Corporate Finance (Industrials M&A)
Houlihan Lokey —London
- Full-time
- Spanish
- Analysis skills
- Bachelor's degree
7d
Due Diligence Specialist
Anthesis Group —London
- Full-time
- Hybrid work
- English
- Microsoft Office
- Analysis skills
Quick apply
Paralegal - International Arbitration (12 month fixed term contract)
Withersworldwide —London
- Full-time
- Microsoft Excel
- Communication skills
- Profit sharing
6d
KYC Analyst
McArthurGlen UK Ltd —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee discount
Quick apply
12d
Junior Financial Analyst
Citco —London
- Full-time
- Microsoft Excel
- Master's degree
- Analysis skills
14d
AML Associate
PJT Partners —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Analyst – Financial Crime Compliance – Ongoing Monitoring
Saffery —London
- Full-time
- Microsoft Word
- Microsoft Excel
- Communication skills
- Profit sharing
- Annual leave
Manager, Financial Due Diligence - Private Equity, Consumer and Business Services, M&A
Deloitte —London
- Hybrid work
- Microsoft Excel
- Analysis skills
- Presentation skills
Head of Corporate Due Diligence
PaymentGenes —London
- £130,000 a year
- Leadership
- Communication skills
- Annual leave
- Employee discount
Transaction Banking, 1st Line Financial Crime Risk, Associate, London
Goldman Sachs —London
- Full-time
- Microsoft Powerpoint
- English
- Master's degree
- Employee assistance programme
11d
Associate Underwriting Officer - Delegated Financial Lines
The Travelers Companies, Inc. —London
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Negotiation
- Health & wellbeing programme
Financial Accountant
FIELD —London
- £55,000 - £65,000 a year
- Full-time
- Hybrid work
- Accounting
- Annual leave
Quick apply
Global KYC/Enhanced Due Diligence Specialist
Northern Trust Corp. —London
- Full-time
- Financial services
- Business
- Communication skills
11d
Assistant Manager, Financial Due Diligence - Financial Services, M&A
Deloitte —London
- Hybrid work
- Microsoft Excel
- Analysis skills
- Presentation skills
21h
Associate, Portfolio Valuation and Fund Advisory (Structured Products) - London
Houlihan Lokey —London
- Full-time
- Hybrid work
- Microsoft Excel
- Master's degree
- Analysis skills
Assoc. Director, Internal Investigations
European Bank for Reconstruction and Development —London
- Part-time
- English
- No degree
- Organisational skills
14d
Junior Finance Analyst – eClarity
HyperGrowth Recruitment —London
- Remote
- Microsoft Excel
- SQL
- Accounting
Quick apply
13d

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Analyst – Financial Crime Compliance (KYC

Saffery -
London

Apply Now

Job details

Full-time
12 days ago

Benefits

Profit sharing
Annual leave
Company pension
Work from home

Qualifications

Microsoft Word
Microsoft Excel
Relationship management
Communication skills

Full job description

Ref

510

Vacancy type

Risk, Ethics & Compliance

Location

London

Employment type

Full-time

Closing date

22/07/2026

Description

A fantastic opportunity to join Saffery’s well-respected Financial Crime Compliance team, delivering a high-quality internal client service and supporting the successful onboarding of new clients through a professional, risk-based and collaborative approach.

This role will be based in London and will require the successful candidate to commute to the London office 2 days a week.

The role

The candidate will be required to work to a high level of accuracy to prescribed processes including:

Completing new client due diligence procedures in line with AML regulations to ensure our prospective clients are the right clients for us.
Have a basic understanding of source of wealth/source of funds and be able to apply those principles against information provided/available in the public domain
Be able to identify beneficial owner(s) within a structure by using public information sources (such as Companies House) or where this is not available, be able to identify what additional information is needed
Have a basic understanding of trusts and how they operate to be able to identify what information/documentation is required for KYC
Performing research with third party tools and systems as part of KYC procedures and undertake analysis of any potential risks that arise.
Completing documentation and analysis of KYC information to validate client information and assess client risks.
Being able to demonstrate an understanding of underlying AML principles in order to be able to apply these to standard and enhanced risk clients, and identify where further information is needed and what this might be
Where information is missing or not in the public domain, interacting with stakeholders including the client-facing practice to obtain this information.
Undertaking procedures for the firm’s KYC processes through to completion or escalation for management approval.

You

The ideal candidate will have experience in client on-boarding/CDD, ideally in a mid-to-large-tier accountancy firm or other professional services business (eg within the legal sector). We are looking for somebody who has the following attributes:

A good working knowledge and understanding of KYC/AML requirements and how to complete processes and procedures related to regulatory client on-boarding.
Demonstrated history of dealing with senior staff/partners within a business to achieve desired outcomes.
Proven ability to work independently and apply prior learnings to current scenarios.
Excellent communication and internal relationship management skills.
Proven ability to quickly understand and multitask across several IT applications, including Microsoft Word and Excel, as a minimum.
Strong literacy / numeracy with excellent attention to detail and accuracy.
Ability to work to specified KPIs and demanding deadlines.
Proven ability to absorb and build an understanding of complex information and articulate the same in a specified format.

The Team

The FCC team of 21 people are based across the London and Manchester offices and are a collaborative, driven team who work to support each other and the business across our wide ranging client base of corporate and private structures.

Reward and benefits

A 35-hour working week with a hybrid working policy with the flexibility to work from home for up to three days per week (our core hours are 10-4)
Excellent benefits including contributory pension scheme, 25 days annual leave, Life Assurance cover and great flexible benefits and family friendly policies,
Eligibility for the firm’s Profit-Sharing Plan. Paid in December.

About us

Saffery LLP is an adviser to individuals and businesses across a range of sectors, providing market -leading accountancy, audit, business advisory, tax and VAT services. Founded in 1855, we are the UK’s 15th largest accountancy firm.

When you work with us at Saffery, you work with people who know your name, not just a job title. We’re a place shaped by friendly, intelligent people who are individually excellent and collectively exceptional. We’re committed to our clients, but also to our greatest asset – our people.

As a proud member of Nexia, a leading, international network of independent accounting and consulting firms, we’ve got access to local insight on a global scale.

Equality, Diversity & Inclusion

Equality, diversity and inclusion is a top priority for us. With our ED&I strategy, Everyone Belongs, we are building on our positive work culture and implementing initiatives to improve diversity and strengthen our equitable culture of inclusion, led from the top.

We hope you will apply to us, whatever your background, ethnicity, gender, age, sexuality, disability or neurodivergence, because individual differences equal collective strength. Built on values of excellence, integrity, enthusiasm and collegiality, Saffery is where Potential meets Personal.

Apply Now

Refine Your Search

financial due diligence jobs in london

Analyst – Financial Crime Compliance (KYC

AML Compliance Analyst

Experienced Financial Analyst, Portfolio Valuation and Fund Advisory (Structured Products) - London

Financial Analyst - Corporate Finance (Industrials M&A)

Due Diligence Specialist

Paralegal - International Arbitration (12 month fixed term contract)

KYC Analyst

Junior Financial Analyst

AML Associate

Senior Analyst – Financial Crime Compliance – Ongoing Monitoring

Manager, Financial Due Diligence - Private Equity, Consumer and Business Services, M&A

Head of Corporate Due Diligence

Transaction Banking, 1st Line Financial Crime Risk, Associate, London

Associate Underwriting Officer - Delegated Financial Lines

Financial Accountant

Global KYC/Enhanced Due Diligence Specialist

Assistant Manager, Financial Due Diligence - Financial Services, M&A

Associate, Portfolio Valuation and Fund Advisory (Structured Products) - London

Assoc. Director, Internal Investigations

Junior Finance Analyst – eClarity

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