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Job Description
- Req#: b2a93e1d-cfbb-4beb-a8fd-b481f0f4f8f3
Employer Industry: Due Diligence and Background Check Services
Why consider this job opportunity:
- Opportunity for career advancement and growth within a leading enterprise provider
- Work remotely with a flexible schedule
- Supportive and collaborative work environment focused on innovation
- Chance to contribute to enhancing client experience through advanced technology
- Competitive pay and benefits package
What to Expect (Job Responsibilities):
- Conduct comprehensive domestic and international due diligence investigations on individuals and entities
- Analyze public records and open-source intelligence, including civil litigation and criminal records
- Review, edit, and quality-check reports to ensure accuracy and adherence to client specifications
- Deliver high-quality work within tight deadlines while adjusting to evolving priorities
- Collaborate effectively in a remote environment using tools like screen sharing and internal chat systems
What is Required (Qualifications):
- Excellent written communication skills with the ability to synthesize complex information into clear reports
- Strong analytical skills to identify risk indicators and investigative leads
- Experience conducting research using public records databases and open-source resources
- Ability to multitask effectively in a fast-paced, deadline-driven environment
- Bachelor's degree required in relevant fields such as Criminal Justice, International Relations, or Journalism
How to Stand Out (Preferred Qualifications):
- Prior experience in due diligence, enhanced due diligence, AML/KYC investigations, or corporate intelligence
- Bi-lingual candidates preferred
- Knowledge of due diligence databases such as LexisNexis, CLEAR, TLO, and OpenCorporates
#DueDiligence #BackgroundChecks #RemoteWork #CareerOpportunity #AnalyticalSkillsAbout the company
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