Avantia Law
legal services
DueDiligenceAnalyst
Neural analysis suggests this role is
optimal for Entry candidates.
“Due Diligence Analyst at Avantia Law. Skills: Due Diligence, Risk Analysis, Research. prepare open source screening reports including research, desktop review, background checks and risk analysis on corporate entities and individuals. Conducting research, screening and performing in-depth checks on businesses and individuals against global databases”
What You'll Achieve.
enabling informed deal decision-making; efficient due diligence processes
Industry & Context.
critical thinking; Ability to analyse data and information to identify potential risks
What They're Looking For.
Must Have
1+ years experience conducting desktop review and related research at a business risk provider or equivalent, Bachelors degree at 2.1 or above, Ability to analyse data and information to identify potential risks, commercial awareness with a solutions-first approach and attention to detail, Happy working to strict turnaround times and deadlines, Excellent written and verbal communication skills, with the ability to present findings clearly and effectively
Nice to Have
Experience working with asset management, investment banking or other FS clients highly desirable, Familiarity with screening tools (e. g. Dow Jones or World-Check) valuable (but not essential)
What You'll Do.
prepare open source screening reports including research
background checks and risk analysis on corporate entities and individuals
screening and performing in-depth checks on businesses and individuals against global databases
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
How You'll Work.
Team & Collaboration
Working with other Avantia lawyers and analysts; reviewing the work of more junior team members; assisting with training when required
Communication Scope
Excellent written and verbal communication skills; ability to present findings clearly and effectively
Full Job Description
**OUR FIRM** Avantia Law is leading the way in legal services innovation. Our team of talented lawyers, backed by AI, work with clients to deliver routine legal and compliance work fast and cost-efficiently. _We have experienced exceptional growth and success since our inception in 2019._ Our clients are sophisticated, high-calibre investment funds and asset managers. They expect a premium service – and we deliver. We have a proven track record in this, often winning new clients through referrals. _We are powered by AI, but committed to our people._ We have an office in London for those wishing to spend some portion of their working time with colleagues, but employees are equally welcome to work premoninantly remotely. We have a truly diverse workforce, with members of staff coming from all corners of the world! **THE ROLE** Avantia Law specialises in providing cutting-edge legal compliance solutions. We aim to empower our clients by identifying potential risks early on, thereby enabling informed deal decision-making and efficient due diligence processes. We are seeking a Due Diligence Analyst to join our dynamic team. Joining Avantia's new**ScreenFirst team,** you will prepare open source screening reports including research, desktop review, background checks and risk analysis on corporate entities and individuals. If you have a strong propensity for research, critical thinking, curiosity and a willingness to "leave no stone unturned" when carrying out research, this role is for you! As our growth continues, there will be new and exciting opportunities to get involved and contribute to our continued evolution and success, including working with LegalTech. Joining our industry leading Investment Compliance practice, you will be responsible for: * Conducting 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 sour
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