Operational Due Diligence Analyst Jobs

New

Operational Due Diligence Analyst

Operational Due Diligence (“ODD”) is Albourne’s largest investment function with...

Location

United Kingdom , London

Salary:

Not provided

Albourne

Expiration Date

Until further notice

Requirements

At least 3 years prior relevant experience in the alternative investment industry, such as operational due diligence, fund auditor, fund accountant, or operational experience
Strong academic background (Degree or equivalent qualification)
Possession of professional qualification (e.g. CAIA, CFA, ACA) or interest in obtaining relevant professional qualification
High level of writing proficiency
Experience of report writing
Proactive self-starter, proficient time management and multi-tasking
Professional demeanour and strong interpersonal skills
Attention to detail
Ability to travel overseas
Attend company events

Job Responsibility

Evaluate assigned alternative investment funds and managers across all asset classes. Produce detailed written reports with an analysis of operational risk and internal controls
Ongoing monitoring of assigned funds and updating written reports to reflect changes to the operational risk for those funds
Lead onsite interviews with alternative investment firms to discuss operational risks and internal controls
Review and interpret financial statements, offering documents, and other fund literature
Conduct reference checks with service providers for completion of the relevant reports
Prepare clear, accurate, concise reports, in line with client and management deadlines
Liaise with clients and fund managers with respect to ODD inquiries
Develop and champion alternative investment industry “best practices” with respect to ODD
Stay current on industry standards and trends to help to facilitate knowledge transfer within the ODD group, the company, Albourne clients, and across the industry
Mentor Associate Analysts in Albourne’s ODD process

What we offer

Competitive salary
Discretionary bonus
Wellness program (fitness tracking device, classes)
Life insurance
Professional development support
25 days holiday plus bank holidays
Tax-efficient benefits (cycle to work, season ticket loan, private medical insurance)
Workplace pension scheme

Fulltime

New

Operational Due Diligence Associate Analyst

We are looking for an ODD Associate Analyst to help analyze, review, and monitor...

Location

United States , Stamford

Salary:

75000.00 - 85000.00 USD / Year

Albourne

Expiration Date

Until further notice

Requirements

Strong academic background (Degree or equivalent qualification)
1-2 years relevant prior work experience, with knowledge or experience of one or some of the following areas - fund operations, fund administration, prime brokerage, audit, legal, compliance, technology & information security
Possession of professional qualifications (e.g. CAIA, CFA, ACA) or interest in obtaining relevant professional qualifications
High level of writing proficiency
Experience of report writing
Systems literacy (Microsoft Excel, Word, PowerPoint, Outlook, Co-Pilot)
Proactive self-starter, proficient time management and multi-tasking
Professional demeanor and strong interpersonal skills
Attention to detail
Ability to travel as required

Job Responsibility

Assist with evaluating assigned alternative investment funds and managers across all asset classes
Conduct with fellow Due Diligence Analysts onsite interviews with fund managers to discuss operational risks, internal controls and information systems, as well as verifying existence of assets
Deploy skills and experience to contribute to these meetings and to prepare clear and concise written notes to summarise the findings
Review and interpret financial statements, offering documents, and other fund literature
Upon that review and interpretation, produce research deliverables for clients within the scheduled deadline
Conduct reference checks with service providers for completion of the relevant reports
Liaise with clients and fund managers with respect to ODD inquiries
Assist with producing detailed written reports with an analysis of operational risk and internal controls
Ensure client deliverables are prepared, reviewed, and delivered on a timely and accurate basis
Ongoing monitoring of assigned funds and updating written reports to reflect changes to the operational risk for those funds

What we offer

Comprehensive Compensation and Benefits Package
Fully paid Medical and Dental PPO
Fully paid Basic Life and AD&D
401k & FSA
Hybrid work schedule
Everyday Wellness, weekly yoga and fitness
Free Gym Membership near the office
30 days paid time off each year including Vacation and Holidays

Fulltime

New

Operational Due Diligence Analyst

We are seeking an Operational Due Diligence (ODD) Analyst to join our team in To...

Location

Canada , Toronto

Salary:

Not provided

Albourne

Expiration Date

Until further notice

Requirements

University graduate or equivalent
3+ years of relevant prior work experience, with expertise in or familiarity with one or more of the following areas: operational due diligence, fund due diligence, audit (including internal audit), legal and compliance, technology and information security, fund operations, fund administration, or prime brokerage
Proficiency in Microsoft 365 (including Excel, PowerPoint, Word, Outlook, Teams) and Microsoft Copilot and/or other AI tools, in addition to experience with Power BI
Advanced written and verbal communication skills in English
Proactive self-starter with advanced time management and multitasking skills
Professional demeanor and strong interpersonal skills
Willingness and ability to travel frequently to the U.S. and internationally
Possession of, or advanced progression toward, a relevant professional qualification (e.g., CFA, CAIA, CPA)

Job Responsibility

Evaluate assigned alternative investment managers, with a particular focus on analyzing operational risk and internal controls. Responsibilities include examining documentation, reviewing staff and organizational structure, and assessing information systems and technology infrastructure
Conduct on-site interviews with investment managers to discuss operational risks, internal controls, and information systems, as well as verify the existence of assets
Monitor assigned funds on an ongoing basis and update written reports to reflect changes in fund operations
Prepare clear, accurate, and concise reports and recommendations to clients, in line with client and management deadlines
Liaise with clients and investment managers with respect to ODD inquiries
Develop and implement company best practices for ODD and facilitate knowledge transfer within the ODD group and company, as well as among clients and investment managers
Participate in project work to enhance the due diligence process and broader company initiatives
Provide thought leadership by contributing to the client newsletter and intranet and assist with the production of white paper research for distribution to clients
Act as an ambassador for Albourne at industry events
Mentor ODD Associate Analysts in Albourne’s ODD process

What we offer

Competitive total rewards including a discretionary bonus scheme and optional GRSP with employer contributions
Flexible work options, with hybrid arrangements available where possible
Generous paid time off, inclusive of vacation leave
A focus on professional development through internal learning opportunities, support for relevant certifications, and a dedicated internal mentorship program
Comprehensive health benefits including dental, vision, and mental health support
Wellness programs and sponsored volunteering opportunities
A welcoming culture that embraces diversity and fosters equity and belonging for all
Office celebrations, events, and weekly social hours
Casual dress and a collaborative, collegial team environment

Fulltime

New

Operational Due Diligence Analyst

We are looking for an ODD Analyst to join our Operational Due Diligence team in ...

Location

Hong Kong or Singapore

Salary:

Not provided

Albourne

Expiration Date

Until further notice

Requirements

At least 4 years prior relevant experience in alternative investment industry
Strong academic background
Proactive self-starter, proficient at time management and multi-tasking
Strong written and verbal communication skills with exceptional attention to detail
Professional demeanor and strong interpersonal skills
Ability to travel when required

Job Responsibility

Evaluate alternative investment fund managers across all asset classes. Produce detailed written reports with an analysis of operational risk and internal controls
Ongoing monitoring of assigned funds and updating reports to reflect material operational changes
Lead onsite interviews with alternative fund managers to discuss operational risks and internal controls
Review and interpret financial statements, offering documents, and other fund literature
Conduct reference checks with service providers for completion of the relevant reports
Prepare clear, accurate, concise reports, in line with client and management deadlines
Liaise with clients and fund managers with respect to ODD inquiries
Develop and champion alternative investment industry best practices with respect to ODD. Stay current on industry standards and trends to help to facilitate knowledge transfer within the ODD group, the company, Albourne clients, and across the industry
Mentor Associate Analysts in Albourne’s ODD process
Act as an ambassador for Albourne at industry events

What we offer

Competitive salary
Discretionary bonus scheme
Professional development support
22 days annual leave
Private medical and dental insurance

Fulltime

Junior KYC Due Diligence Analyst

We are looking for our future Junior KYC Due Diligence Analyst to reinforce the ...

Location

United Kingdom , London

Salary:

27000.00 GBP / Year

iBanFirst

Expiration Date

Until further notice

Requirements

You want to contribute to the development of a Fintech product for an industry leader
You have great autonomy and are rigorous in your daily work
You have a taste for numbers and the financial aspects of a company's operations
You are enthusiastic and enjoy working with a small, collaborative, and innovative team
You are well-organized, detail-oriented, and autonomous
A first experience in the banking sector is a plus

Job Responsibility

Conduct procedures for analyzing client files (KYC)
Update existing client files
Support the Front Office when specific questions are asked by clients
Ensure compliance with all relevant regulations and internal policies
Analyze client and counterparty risks
Expertise function for clients on payment and risk issues

What we offer

A unique opportunity to familiarize yourself with the financial services sector and gain experience in Fintech
Regular internal and off-site events (after-work drinks, team-building, sports sessions)

Fulltime

KYC Operations Analyst

The KYC Operations Analyst is an entry-level position responsible for participat...

Location

Kazakhstan , Almaty

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

University degree in Business/Finance, Math, Economics or Law
Very good level of English and Russian is required
Kazakh is preferable
Working experience in Banking/Finance will be an asset
Understanding of KYC, AML and Client Due Diligence regulations will be an asset
Advanced user of MS Office, Word, Excel, Access
High level of accuracy and attention to detail in data input and review processes
Analytical Thinking
Advanced Communication skills

Job Responsibility

Participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record
Create and maintain KYC records by obtaining information from internal and external sources
Update system information from initiation to approval of KYC record and report workflow progress to supervisor
Validate information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
Maintain BSU tool
Assess risk when business decisions are made

What we offer

Competitive salary
Voluntary medical insurance (with dentistry and ability to insure relatives)
Life and accidental insurance
Additional annual leave days
Additional sick leave compensation
Lunch allowance
Fitness membership support
Corporate trainings sessions for personal growth
Open and transparent communication at all levels
Equal opportunities for all employees

Fulltime

New

Compliance Operations Analyst

The Compliance Operations Analyst will perform Customer Due Diligence (CDD), Enh...

Location

India , Bellandur

Salary:

Not provided

Randstad

Expiration Date

January 01, 2026

Requirements

Good knowledge of the European AML legislation
Excellent experience in working within a CDD team performing AML/KYC processes
Proactive and communicative with an ability to take initiative and assume responsibility
Very good analytical skills
Goal and solution oriented behavior
Strong organization skills and quality focused
Ability to work under pressure
Conscientious and accurate working attitude
To be respectful towards procedures and internal policies
Team player mentality along with a detail-oriented, proactive approach to work

Job Responsibility

Performing Anti-Money Laundering and Customer Due Diligence checks
Requesting appropriate CDD documentation from Partners
Undertaking independent investigations on Partners using internal, online and vendor tools
Review, investigate and escalate as appropriate any alerts/issues raised
Periodical review of KYC/AML records as to completeness, including verifying that due diligence has been performed and risk assessments are current and up to date
Investigating and reporting high-risk clients, including Politically Exposed Persons, collecting all the necessary documentation to complete the client profile
Summarize & analyze in writing, clear and concise findings of alerts/issues. Escalate results through the appropriate channels where applicable
Escalate potential risks/red flags to senior management and provide recommendations on the next course of action
Communicate with internal stakeholders and external Partners in order to resolve any issues, as needed
Provide SME expertise and support to BHFS, and Fintech

Kyc Operations Analyst

The KYC Operations Analyst 1 is an entry-level position responsible for particip...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Previous relevant experience preferred

Job Responsibility

Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
Maintain BSU tool
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

What we offer

Equal opportunity employer
Accessibility support for individuals with disabilities
Global benefits supporting well-being, growth, and work-life balance

Fulltime

Operational Due Diligence Analyst

Albourne

Location:
Cyprus, Nicosia

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
December 17, 2025

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Operational Due Diligence Analyst

Albourne

Location:Cyprus, Nicosia

Category:Finance

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Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:December 17, 2025

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Location:
Cyprus, Nicosia

Category:
Finance

Contract Type:
Not provided

Job Posted:
December 17, 2025