Due Diligence Coordinator

De Beers Group
London
Workplace: HybridFull timeFunction: Executive & General ManagementSkills: ["Critical analysis","Time management","Proactive","Self-motivated","Information analysis"]

Support the Due Diligence Programme by monitoring platforms for red flags, researching counterparty information, and maintaining accurate records on the BPP SMART System. Assist with sightholder data updates, execute 10% checks using open-source research, and escalate issues that cannot be dismissed. Help with extraordinary investigations and provide operational cover for compliance-related activities during specialist absences.

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De Beers Group
De Beers Group
3 days ago

Due Diligence Coordinator

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Source: Company careers pageValidated by: Fursa AI
Last checked: 14 hours agoStatus: Live

Job Summary

Support the Due Diligence Programme by monitoring platforms for red flags, researching counterparty information, and maintaining accurate records on the BPP SMART System. Assist with sightholder data updates, execute 10% checks using open-source research, and escalate issues that cannot be dismissed. Help with extraordinary investigations and provide operational cover for compliance-related activities during specialist absences.
Location: London
Workplace: Hybrid
Employment Type: Full time
Job Function: Executive & General Management
Seniority: Entry level

Key Responsibilities

  • •Support core due diligence monitoring, research, and data-management activities under the Due Diligence Specialist.
  • •Manage red-flag investigations on ongoing monitoring platforms and eliminate false positives; escalate unresolved risks based on public information.
  • •Update sightholder data on the BPP SMART System by gathering evidence and communicating changes to relevant business units.
  • •Execute 10% checks through open-source research, identify adverse information, and assist in monitoring remedial actions.
  • •Assist in extraordinary investigations and provide cover for compliance activities related to customer allocation events and secure product shipments.

Pay and Benefits

Perks:Annual LeavePensionHealth InsuranceDentalEquity

Key Requirements

  • •Degree or professional qualification in a relevant discipline is essential.
  • •Relevant work experience in the field is an advantage.
  • •Ability to collect and analyse disparate information.
  • •Strong critical analysis and open-source research/source analysis skills.
  • •Awareness of the regulatory landscape, including sanctions, tariffs, Anti-Bribery and Corruption (ABC), and Anti-Money Laundering (AML) legislation and enforcement.
Experience:Open-source researchComplianceDue diligenceRisk management
Skills:Critical analysisTime managementProactiveSelf-motivatedInformation analysis
Languages:English
Tech Stack:Microsoft OfficeLSEG World Check OneBPP SMART System

Company Brief

De Beers Group
Global diamond company specialising in diamond exploration, mining, trading and retail, operating across mining, polishing and luxury jewellery brands including De Beers London, Forevermark and Element Six.
Industry: Mining & Metals
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Valuation: Unicorn (USD 1B+)
Headquarters: London, United Kingdom
Founded: 1888
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