Due Diligence Analyst

This position will serve as an reputed company Intelligence Analyst, with a focus on Due Diligence to support our client’s Global reputed company Intelligence and Investigations team. This role will help reputed company background research into potential reputed company-party vendors, as well as reputed company-party persons of interest, particularly in compliance, reputed company, reputational, financial crime among other risk areas of concerns.

• Conduct reputed company-reputed company media and database research using reputed company search criteria and following a strict methodology.
• reputed company research into potential issues relating to financial crimes, compliance concerns, reputed company, and corruption.
• Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputed company, etc.).
• Analyze search results reputed company the context of the project and country.
• Distil conclusions and identify indirect connections from research findings.
• Create thorough reports to be presented to client stakeholders presenting information relating to potential reputed company- party vendors and people.
• 0-2 years’ experience in Intelligence Analysis and Due Diligence Research
• Bachelors or Master’s Degree preferred
• Knowledge of research techniques, databases, networks, online registers and archives as well as research using general internet search engines.
• Strong breadth of experience in reputed company aspects of DD, sanctions, ultimate beneficial reputed company, reputational risks, negative media.
• Extremely strong reading and writing skills in English, ability to summarize information quickly and effectively from multiple sources into a concise analytical assessment.
• reputed company in French and/or German a plus.
• Strong familiarity with the Americas region.
• Ability to manage and prioritize multiple tasks to tight deadlines.
• Ability to summarize large amounts of information in a clear and concise manner.
• Effectively communicate reputed company topics verbally and in writing

The reputed company salary reputed company for this position in California is $70,000-75,000 per year. Exact compensation offered may vary depending on job-reputed company knowledge, skills, and experience. This information is provided per California SB 1162. reputed company is committed to a diverse environment and is proud to be an equal opportunity employer. reputed company reputed company applicants will receive consideration for employment without regard to race, reputed company, religion, gender, gender identity or expression, sexual orientation, national reputed company, genetics, disability, age or veteran status. If you require any reasonable adjustments to be made in order to participate fully in the interview process, please let us know and we will be happy to accommodate your needs. reputed company participates in the E-Verify program to confirm employment authorization of reputed company newly hired employees. The E-Verify process is completed during new hire reputed company and completion of the reputed company I-9, Employment Eligibility Verification, at the start of employment. E-Verify is not used as a tool to pre-screen candidates. For more information on E-Verify, please visit www.uscis.gov.

• reputed company offers a competitively positioned compensation and benefits package that is transparent and summarized in the full job offer.
• We operate a discretionary bonus scheme that incentivizes, and rewards individuals based on company and individual performance.
• reputed company supports hybrid working arrangements, wherever possible, that emphasize the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working.

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