Due Diligence Analyst with German

Elevate Your Impact Through Innovation and Learning!

Evalueserve is a global leader in managed services that empower smarter decision-making and streamline critical workflows for more than 30% of the Fortune 500 companies across 45 countries. With over 4,500 professionals worldwide, our solutions are grounded in deep domain expertise and enhanced by cutting-edge AI and automation to boost productivity and scale client impact. Over the last 25 years, we have helped clients transform how they work and today we are pushing the frontier further with generative and agentic AI.

We foster a merit‑based and innovation‑driven culture that encourages creativity, continuous learning, and professional growth. Our hybrid working model provides international exposure and flexibility. Evalueserve has been recognized as a Great Place to Work across four continents and ranks among the top 5% of global companies for diversity‑alongside numerous awards across its solution lines.

As a Due Diligence Analyst, you will conduct due diligence investigations utilising an array of public information, databases, and sources. You will be based at the client’s site in Canary Wharf and be part of the in‑house Due Diligence team. You will work with a diverse and international team.

• Conduct Enhanced Due Diligence (EDD) research in English and one of the following languages:
  German & EU Language.
• Identifying subjects of research according to the KYC standards of the client.
• Conduct Adverse Media Screening and Database checks using proprietary databases and aggregators.
• Assess and analyse research results applying background knowledge and experience.
• Handle material non-public information (MNPI) and personal identifying information (PII) in accordance with client’s requirements and the law.
• Work within a global team and communicate effectively with team members as well as the client.
• When necessary, engage with external vendors to conduct higher level of due diligence.

• High level of German (at least C1) and English (C2 or near native). Be able to conduct research, read and comprehend complex text that could span from media reports to legal/regulatory documents and transcribe into English.
• High level writing, analytical, synthetical and research skills with attention to detail.
• An inquisitive and curious mind.
• Ability to interpret and simplify complex information.
• Organizational and Time Management Skills.
• Team Player, must want to work with others.
• An interest in learning new skills.
• Proficiency in Microsoft Office (i.e., Word, Excel, PowerPoint and Outlook).

• Experience working in an Investment Banking Environment is advantageous.
• Knowledge of potential financial crime and laws.
• ACAMS or ICA certification is advantageous.

The following job description serves as an informative reference for the tasks you may be required to perform. However, it does not constitute an integral component of your employment agreement and is subject to periodic modifications to align with evolving circumstances.

We appreciate the accuracy and authenticity of the information you provide, as it plays a key role in your candidacy. As part of the Background Verification Process, we verify your employment, education, and personal details. Please ensure all information is factual and submitted on time. For any assistance, your TA SPOC is available to support you.