Strategic Partnerships & Due Diligence Analyst

BCB Group; Greater London; Híbrido; GBP 40.000 - 60.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

30 days annual leave

4 wellbeing days + 1 volunteering day

5% Employee / 3% Employer pension scheme

Life insurance (2x salary)

Enhanced parental leave

Descripción de la vacante

A leading fintech firm based in Greater London is seeking a motivated Partnership Analyst to support due diligence and onboarding of strategic partners. The ideal candidate will have 2-4 years of experience in compliance or risk management in fintech. Responsibilities include coordinating internal processes and liaising with vendors. The position offers a hybrid working model and 30 days of annual leave, among other benefits, fostering professional growth within a dynamic environment.

Formación

• 2–4 years of experience in due diligence, compliance, or risk management within fintech or banking.
• Strong written and verbal communication skills for presenting complex information.
• Familiar with KYC/AML, GDPR, or similar fintech regulations.

Responsabilidades

• Coordinate with internal departments for due diligence processes.
• Review vendor/customer questionnaires and provide timely information.
• Liaise between the company and external vendors for due diligence.

Conocimientos

Attention to detail

Resilient communication skills

Financial statement understanding

Experience with reverse due diligence

Familiarity with fintech regulations

Descripción del empleo

A leading fintech firm based in Greater London is seeking a motivated Partnership Analyst to support due diligence and onboarding of strategic partners. The ideal candidate will have 2-4 years of experience in compliance or risk management in fintech. Responsibilities include coordinating internal processes and liaising with vendors. The position offers a hybrid working model and 30 days of annual leave, among other benefits, fostering professional growth within a dynamic environment.