Due Diligence Specialist Job at Circle K (Charlotte)

Kyc/kyb Due Diligence Specialist

You’ll join our Due Diligence Operations team, placing you in a unique position ...

Location

Estonia , Tallinn

Salary:

Not provided

Conclusive Financial

Expiration Date

Until further notice

Requirements

2-3+ years of experience in a KYC or KYB role within a regulated financial firm in the UK or EEA is a must
Defined compliance processes and workflows from scratch
Worked cross functionally with legal, product and engineering teams
Exceptional written and spoken English
An understanding of the investment world is great, but it’s not required. A willingness to learn about it is a must, though!

Job Responsibility

Analyse, review and evaluate our customers to fulfill internal KYC/KYB requirements
Liaise with customers on KYC/KYB and general queries
Perform due diligence on our customers, incl. EDD, ODD and OEDD and sanctions, PEP and adverse media screening
Automate KYC/KYB processes by collaborating with our product engineering team and working with external partners

What we offer

A competitive startup package with stock options that vest monthly after a one-year cliff
Brand new office in Tallinn (Kalamaja)
Flexible working hours
A flexible approach to working remotely - 2 remote days per week allowed
Private health insurance
All the usual office facilities, including free tea, coffee & snacks
Dog-friendly office
Cycling or running to work? We’ve got showers, bike storage and lockers

Real Estate Transaction Specialist

The Global Real Estate team is working hard on the double again strategy through...

Location

United States of America , Charlotte

Salary:

Not provided

Circle K

Expiration Date

Until further notice

Requirements

Must be located within the Charlotte, North Carolina market or willing to relocate
Bachelor’s degree preferred, or equivalent combination of education, training, and experience in business, real estate, or related field
Strong communication skills
Knowledge of real estate laws, regulations and processes is an asset
Self-directed and self-motivated problem solver, comfortable working independently and in cross-functional teams
Highly organized with the ability to manage multiple projects, meet tight deadlines, and continually prioritize and re-prioritize tasks as new projects are assigned
Proactive engagement, meticulous attention to detail, and a strategic approach to ensure the success of real estate transactions and related processes.

Job Responsibility

Responsible for ordering, managing and monitoring the due diligence procedures and lease contingencies throughout the real estate transaction lifecycle
Oversee and own the management of external title company partnerships and collaborate closely with project managers and Circle K real estate teams
Partners with internal/external Legal and Real Estate Managers to prioritize all lease documentation to ensure alignment with the Global Real Estates development plan
Accurately manage the tracking of critical dates by utilizing internal tools, spreadsheets, and databases
Collaborate closely with the team to identify and address reporting requirements pertaining to contract abstracting
Facilitate the request of any payments required via check, credit card or other method to satisfy our lease/purchase obligations
Identify process inefficiencies and implement improvements
Attend and participate in Development meetings and all regular team meetings
Order, review and update Soft Cost budgets for each project.

Fulltime

Real Estate Transaction Specialist

As a Real Estate Transaction Specialist at Circle K, you will oversee and manage...

Location

United States , Charlotte

Salary:

Not provided

Circle K

Expiration Date

Until further notice

Requirements

Must be located within the Charlotte, North Carolina market or willing to relocate
Bachelor’s degree preferred, or equivalent combination of education, training, and experience in business, real estate, or related field
Strong communication skills
Knowledge of real estate laws, regulations and processes is an asset
Self-directed and self-motivated problem solver, comfortable working independently and in cross-functional teams
Highly organized with the ability to manage multiple projects, meet tight deadlines, and continually prioritize and re-prioritize tasks as new projects are assigned
This role requires proactive engagement, meticulous attention to detail, and a strategic approach to ensure the success of real estate transactions and related processes.

Job Responsibility

Responsible for ordering, managing and monitoring the due diligence procedures and lease contingencies throughout the real estate transaction lifecycle
Oversee and own the management of external title company partnerships and collaborate closely with project managers and Circle K real estate teams
Coordinate and execute title-related activities, ensuring seamless communication and collaboration between involved parties
Work closely with Project Managers to align project goals with title company objectives
Engage proactively with Circle K Real Estate Managers to address contractual related concerns and integrate processes within the broader project framework
Partner with internal/external Legal and Real Estate Managers to prioritize all lease documentation
Accurately manage the tracking of critical dates by utilizing internal tools, spreadsheets, and databases
Maintain comprehensive records to aid in streamlined decision-making processes
Collaborate on reporting requirements pertaining to contract abstracting
Facilitate the execution of all documents related to lease/purchase obligations

Fulltime

Corporate and M&A Transactions Tax Director

The Corporate and M&A team has over 20 individuals focussed on delivering high q...

Location

United Kingdom , London

Salary:

Not provided

BDO UK LLP

Expiration Date

Until further notice

Requirements

Experience of leading a variety of tax due diligence and tax structuring projects, working closely with other specialists within the firm and the transaction support team
A background of client take on and engagement procedures and managing risks around projects
Strong client management experience
Input into legal documents and forecast models
An in depth, up to date, knowledge of taxation with specialist knowledge and the ability to deal with complex tax issues arising on transactions
Demonstrable relevant transactions experience
Project and staff management experience
Educated to degree level and/or CTA and/or ACA qualified or equivalent

Job Responsibility

Leading a range of tax due diligence, both buy side and sell side, and tax structuring assignments
Working closely with other members of the team including tax specialist colleagues in VAT, Employment Taxes etc and with colleagues in Transaction Services
Thinking commercially and communicating tax technical issues to various stakeholders
Identifying and drawing attention to opportunities for enhancing our delivery and providing additional services to organisations we work with

What we offer

Health and wellness programmes
Pension plan with matched employer contributions
Private medical access for you and your family
Income protection plan
Holidays
Bike to work scheme
Agile working
Wellbeing support
Career development programmes, resources, and frameworks
State-of-the-art collaboration spaces

Junior Portfolio Manager

As a member of the Portfolio Management team, you will assist with the assessmen...

Location

Luxembourg , Luxembourg

Salary:

Not provided

Alter Domus

Expiration Date

Until further notice

Requirements

Strong academic background - ideally MSc/CFA/CAIA
At least 2-5 years of experience in Project, Corporate or Structured Finance, M&A Advisory or Portfolio Management - Private Equity, Real Estate and/or Infrastructure sector experience desired
Solid financial modelling and technical skills - DCF, IRR, MPV, ratio analysis
Thorough understanding of financial accounting, corporate finance and business reporting
Demonstrable written and verbal communication skills
Able to ask probing questions to asset managers and advisors and keep fully up to date with sector trends to assess the impact on particular transactions
Familiar with specialist due diligence materials and reports
Highly proactive and able to execute critical work streams with limited supervision and direction
Demonstrate sound business judgment and an analytical, pragmatic approach to problem solving
Fluent in English, and ideally also in French

Job Responsibility

Review Investment Recommendations and ancillary due diligence materials prepared by investment advisors
Prepare critical investment appraisal presentations
Prepare Due Diligence reports on delegated portfolio managers and investment advisors
Perform AML/KYI tasks on investments
Coordinate and supervise the investment process with investment advisors
Prepare investment portfolio performance review as part of ongoing portfolio monitoring
Review and assist in the implementation of valuation models used for the valuation of underlying assets
review and run sensitivities on financial models
Assist in reporting duties to senior management, auditors, compliance, and others
Take ownership of the steps required for investment execution

What we offer

Support for professional accreditations such as ACCA and study leave
Flexible arrangements, generous holidays, plus an additional day off for your birthday
Continuous mentoring along your career progression
Active sports, events and social committees across our offices
24/7 support available from our Employee Assistance Program
The opportunity to invest in our growth and success through our Employee Share Plan
Plus additional local benefits depending on your location

Onboarding Specialist

Brook Street Recruitment is working on behalf of our Belfast client who are seek...

Location

United Kingdom , Belfast

Salary:

28000.00 - 32000.00 GBP / Year

Brook-St Hiredonline

Expiration Date

Until further notice

Requirements

Relevant experience demonstrating strong financial acumen
Proficiency with CRM systems
Strong organisational and multitasking skills
Ability to analyse data and generate actionable insights
High attention to detail and accuracy
Excellent written and verbal communication skills
Ability to collaborate in a fast-paced environment
Creative problem-solving skills and innovative thinking
Strong project management skills with the ability to manage multiple clients
Proactive, results-driven mindset with a passion for business growth

Job Responsibility

Follow up confidently with new enquiries via phone, email, and other channels
Conduct structured pre-screening calls to understand client goals, circumstances, and challenges
Clearly explain services and address client questions
Schedule consultations with senior consultants
Complete company due-diligence processes and gather essential client information
Assess case viability, identifying risks or key issues
Prepare concise case summaries and supporting documentation
Ensure accuracy and completeness of all data
Accurately record all client interactions and documentation within the CRM
Maintain well-organised and up-to-date client records

What we offer

Competitive base salary (£28,000-£32,000 per year, depending on experience)
OTE up to £45,000 based on performance
Benefits package including healthcare
Four-day working week (subject to probation)
Ongoing professional development and career progression

Fulltime

Digital Presales Solution Architect

The Digital PreSales Solutions Architect is responsible for architecting solutio...

Location

United States

Salary:

120500.00 - 284000.00 USD / Year

Hewlett Packard Enterprise

Expiration Date

Until further notice

Requirements

First-level university technical degree or equivalent technical qualifications
Advanced degree in technology preferred
4–8 years of technical experience in IT with a focus on technical consulting and solution selling
Knowledge-based and experienced-based relevant industry certifications are strongly preferred
Experience participating in solution configurations and overall architecture design along with assisting in creating demos and proofs-of-concept (POC) to meet customer requirements
Specialist level understanding of the company portfolio of products, software, and services and how these fit into solution domain specialization
Specialist level understanding of aaS business models, differentiated value, solutions, and workloads, along with the ability to prioritize aaS offerings and consumption models that will achieve the customer’s outcomes
Specialist-level written and verbal communication skills, including emphasizing, collaborating, active listening and storytelling, and ability to communicate in English and applicable local languages (both in-person and virtual) as needed to perform job requirements
Demonstrates intermediate-level discussion and persuasion skills, as well as respectfully questioning and challenging proposed solutions
Specialist-level business and financial acumen—sales cycle, pipeline growth, reporting, ability to influence, business strategy linkage—with an awareness of functional responsibilities of various customer business roles

Job Responsibility

Develops and articulates compelling customer proposals, ensuring the customer’s business and technical requirements are met
Identifies and articulates key risks related to the respective scope
Provides work estimations as well as recommendations on sourcing models
Review customer proposals for accuracy, relevance, and competitiveness, ensuring customer enthusiasm and collaborating with senior colleagues in review processes as necessary
Offers input to address key end-customer IT trends, requirements, gaps, or unmet needs
Performs due diligence by ensuring technical design solutions work, meet customer workload needs, service level expectations, and are within budget
Develops and maintains awareness of leading-edge and emerging technologies, understanding these resources to find, both inside and outside of HPE, information regarding trends and standards, while also actively monitoring competitor offerings and activities
Creates and develops the implementation design of technical products, services, and solutions that address specific customer needs by participating in deep-dive discussions and leveraging a solid knowledge of customers' technical environment and a thorough knowledge of company's portfolio
Addresses customer questions and concerns regarding technical products, services, and solutions within a specific scope
Collaborates with internal and external partners to successfully transfer knowledge and deliver effective solutions to customers

What we offer

Health & Wellbeing
Personal & Professional Development
Unconditional Inclusion

Fulltime

Ongoing Due Diligence QC Specialist

Mercury is building a complete finance stack for startups. This turns out to be ...

Location

United States; Canada , San Francisco; New York; Portland; Remote

Salary:

85000.00 - 118800.00 USD / Year

Mercury

Expiration Date

Until further notice

Requirements

Be a highly motivated self-starter, comfortable working within a high-risk environment
Enjoy solving complex problems and be comfortable challenging existing ideas and flagging potential issues and opportunities
Work efficiently and independently, but ask for help when you need it
Enjoy and have experience working autonomously on both queue- and project-based work, and be able to switch between them comfortably
Demonstrate an emphasis on quality, accuracy, and detailed documentation in your daily work
Have a desire to improve processes and products within ODD and the greater Risk org
Have superb written communication skills, particularly for providing clear and actionable feedback
Expertly balance crafting feedback that shares constructive opportunities, celebrates work well done, and accounts for the needs of the person receiving it
Be curious and willing to learn about the US banking system, startups, and ecommerce companies

Job Responsibility

Perform regular QC assessments for the ODD team to ensure compliance with current policies and procedures
Maintain a strong working knowledge of ODD team processes and contribute to planning and implementation of quality-related projects within ODD
Provide feedback and recommendations to improve performance across the ODD team
Contribute to regular QC reporting and assist in maintaining QC procedures and process documentation
Help to monitor and analyze QC data to identify trends, anomalies, process gaps, and areas for improvement

Fulltime

Due Diligence Specialist

Circle K

Location:
United States of America , Charlotte

Category:
Real Estate

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
November 14, 2025

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Due Diligence Specialist

Circle K

Location:United States of America , Charlotte

Category:Real Estate

Contract Type:Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:November 14, 2025

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Job Posted:
November 14, 2025