Global Due Diligence & Compliance Analyst

A leading recruitment consultancy in the UK is seeking analytical professionals to conduct structured due diligence checks. Responsibilities include assessing business legitimacy, validating company information, and performing data verification. Ideal candidates will have experience with KYC, CDD, and AML checks. This role demands strong analytical skills and an ability to produce clear reports outlining findings and risks. The position offers a dynamic work environment and opportunities for professional growth.