Due Diligence Analyst - 36055

Itchyfeet Recruitment AgencyVia agency

Part TimeTemporaryNot specifiedFinance

Posted 15 March 2026Closes 8 May 2026

Apply for this role ⇄ Compare with another role

👤 For candidates

🤖 Enhance with AI

›Leverage AI tools for automated document verification
›Use data analytics platforms for risk assessment
›Apply AI-powered reporting to streamline compliance submissions

📈 Disruption outlook

1 yr

5 yrs

10 yrs

% risk of significant disruption

🎓 Learn now

📚 For full-time, part-time & evening courses on the Isle of Man, visit University College Isle of Man (UCM)

🏢 For employers

🔄 Alternatives

💻 TechnologyPower Automate

Automate onboarding and routine record updates

🤖 AI AgentAzure AI Document Intelligence

Extract and verify client documentation automatically

🌍 OutsourcingSpecialist Compliance BPO

Handle routine onboarding tasks externally

⚡ Recommendation

🔀 Hybrid approach

Routine tasks automate well; judgement and stakeholder work need human input

Microsoft Copilot & M365

Power Automate

Automate onboarding and compliance workflows

Copilot for Word

Draft and streamline compliance reports

Azure AI Document Intelligence

Extract data from client documents quickly

55% Medium riskAI 68%

AI Exposure (AIOE)68%

Financial Examiners

O*NET 13-2061.00

Top Skills

Due Diligence Regulatory Compliance Attention to Detail

⭐ Growing🇬🇧 Visa eligible↑ 4% Claude Index

Job Description

Our client is seeking a temporary Due Diligence Analyst for a 12-month Fixed Term Contract within the Financial Services industry. This position is part-time and requires residency and the right to work in the Isle of Man, as relocation is not an option. The successful candidate will be responsible for processing new client onboarding and any subsequent client changes in an efficient manner, ensuring adherence to regulatory principles and timely completion of the client review process. This role offers an excellent opportunity to work with a leading financial services group that is focused on creating growth in Africa and supporting diverse clients, from individuals to multinational corporations. The successful candidate will join a passionate team dedicated to delivering meaningful value to clients and contributing to sustainable community growth. Please email team@itchyfeet.im or follow the link for further information and for details on how to apply https://itchyfeetoffshore.com/jobs/36055-temporary-due-diligence-analyst-12-months-pt/

Automation Risk

Automation probability55%

AI exposure (AIOE)68%

This role contains a mix of routine tasks (e.g., onboarding processing, record updates) that are highly automatable, and augmented tasks where AI tools can assist with due diligence and reporting. However, tasks requiring nuanced judgment, stakeholder communication, and escalation of complex cases remain resistant to full automation, resulting in a medium overall automation risk but high AI exposure.

Task analysis

Process new client onboarding, ensuring all required documentation is collected and verified.
Review and update client records for any subsequent changes, maintaining compliance with regulations.
Conduct due diligence checks on clients to identify potential risks or compliance issues.
Prepare and submit reports detailing onboarding progress, outstanding items, and compliance status.
Communicate with clients and internal stakeholders to resolve onboarding queries and clarify requirements.
Monitor timelines to ensure timely completion of client review processes.
Interpret and apply regulatory principles relevant to client onboarding and ongoing monitoring.
Escalate complex or high-risk cases to senior compliance staff for further investigation.

Automatable AI-assisted Human-only

Occupational Classification

✨ Bright Outlook🇬🇧 UK Skilled Worker Visa Eligible

UK SOC2020: 3538 — Financial and accounting technicians

O*NET: 13-2061.00 — Financial Examiners

AI analysis: 16 March 2026

UK Salary Benchmark

Financial service activities, except insurance and pension funding · ONS ASHE 2024 annual earnings

scale £90k

UK sector median

£58,597

UK sector mean

£86,468

£0£23k£45k£68k

👤 For Candidates

AI & future-of-work guidance

🤖 Enhance with AI

›Leverage AI tools for automated document verification
›Use data analytics platforms for risk assessment
›Apply AI-powered reporting to streamline compliance submissions

📈 Disruption outlook

1 yr

5 yrs

10 yrs

% risk of significant disruption

🎓 Learn now

📚 For full-time, part-time & evening courses on the Isle of Man, visit University College Isle of Man (UCM)

🏢 For Employers

Strategic hiring options & technology alternatives

🔄 Alternatives

💻 TechnologyPower Automate

Automate onboarding and routine record updates

🤖 AI AgentAzure AI Document Intelligence

Extract and verify client documentation automatically

🌍 OutsourcingSpecialist Compliance BPO

Handle routine onboarding tasks externally

⚡ Recommendation

🔀 Hybrid approach

Routine tasks automate well; judgement and stakeholder work need human input

Microsoft Copilot & M365

Power Automate

Automate onboarding and compliance workflows

Copilot for Word

Draft and streamline compliance reports

Azure AI Document Intelligence

Extract data from client documents quickly

Key Skills

Due DiligenceAdvancedRegulatory ComplianceAdvancedAttention to DetailAdvancedClient Relationship ManagementIntermediateCritical ThinkingIntermediateTeamworkIntermediateMicrosoft OfficeIntermediateConfidentialityAdvancedKnow Your Customer (KYC)AdvancedReport WritingIntermediate

Knowledge Areas

Regulatory ComplianceAnti-Money Laundering and Counter-Terrorist FinancingClient Service and Relationship ManagementFinancial Services IndustryData Analysis and ReportingBusiness Ethics and Professional StandardsReporting and Documentation

O*NET Competency Skills

Critical ThinkingReading ComprehensionActive ListeningSpeakingWritingComplex Problem SolvingJudgment and Decision MakingMonitoringActive LearningCoordinationMathematicsSocial PerceptivenessSystems AnalysisSystems EvaluationManagement of Personnel Resources

Alternative Career Paths

Compliance Officer90% match

Oversees organizational adherence to regulatory requirements and internal policies.

KYC Analyst88% match

Specializes in customer due diligence and anti-money laundering checks for financial institutions.

Risk Analyst80% match

Assesses and manages risks related to financial transactions and client onboarding.

Internal Auditor75% match

Evaluates the effectiveness of internal controls and compliance processes within organizations.

Also Consider

AML Analyst Compliance Analyst KYC Officer Financial Crime Investigator Client Onboarding Specialist Risk and Compliance Associate Regulatory Reporting Analyst

🔥 Hot Technologies

In-demand tools for this occupation (O*NET)

Microsoft AccessStructured query language SQLMicrosoft PowerPointMicrosoft Project

Work Activities

General work activities from O*NET

Getting Information
Evaluating Information to Determine Compliance with Standards
Analyzing Data or Information
Communicating with Supervisors, Peers, or Subordinates
Making Decisions and Solving Problems
Communicating with People Outside the Organization
Establishing and Maintaining Interpersonal Relationships
Organizing, Planning, and Prioritizing Work
Working with Computers
Documenting/Recording Information
Identifying Objects, Actions, and Events
Updating and Using Relevant Knowledge
Processing Information
Developing and Building Teams
Interpreting the Meaning of Information for Others

Anthropic Economic Index

Real-world AI adoption data from millions of Claude conversations · Dataset ↗

CC-BY Research

Observed Claude Usage

of conversations

Classic Auto. Risk

17%

Frey & Osborne

Job Zone

Census