Due Diligence Officer

AmTrust International are currently looking for a Due Diligence Officer to join our team based out of our Nottingham office on a hybrid basis. The role is to assist the Due Diligence (DD) Manager with the development, implementation and maintenance of the company's onboarding and ongoing DD processes. This role will allow the successful candidate to;

• carry out due diligence checks on all third party applicants and ensure relevant issues are escalated to the DD Manager.
• support third parties with any queries related to due diligence;
• Support the preparation of reporting relating to Due Diligence for relevant Governance fora across AEL and AIU ensuring it is of the highest quality
• Have an awareness of the FCA and CBI rules and guidelines in relation to General Insurance, as well as other regularity/legislative subject matters such as data protection
  
  To be successful in this role, you will ideally have some experience in either a legal, business or financial operation. Be adaptable to change and have excellent communication skills.