Due Diligence Analyst

🕒 May 7

🇬🇧 United Kingdom – Remote

⏰ Full Time

🟢 Junior

🧐 Analyst

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Avantia Law

WebsiteLinkedInAll Job Openings

51 - 200 employees

📋 Compliance

🤖 Artificial Intelligence

Compliance • Legal • Artificial Intelligence

Avantia Law is a leading global law firm that specializes in automating contracts, compliance, and LP transfers for asset managers. The firm offers managed service solutions that integrate the expertise of experienced lawyers and compliance professionals with proprietary technology to streamline legal workflows. Avantia Law focuses on reducing the burden on legal and compliance teams, handling both high-volume transactional work and complex legal tasks efficiently. Offering fixed fees and timescales, Avantia Law eliminates delays and uncertainties for over 80 asset managers globally. Their services include contract negotiation and execution, pre-deal and ongoing compliance, and LP transfers, all supported by advanced AI-enabled technology to enhance accuracy and speed. Avantia Law is at the forefront of delivering cutting-edge, AI-integrated legal services, setting new standards in the industry with a focus on delivering cost-effective and reliable solutions.

📋 Description

• 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.

🎯 Requirements

• 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

🏖️ Benefits

• 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