Analyst

Description:

We are seeking an experienced Research Analyst with a strong background in Due Diligence and Background Screening. The ideal candidate will be responsible for conducting detailed investigations, public domain research, and report writing to support our clients’ compliance and risk assessment needs.

Key Responsibilities:

• Conduct comprehensive due diligence and background screening on individuals and companies.
• Perform detailed research across public domain databases, regulatory sources, and media.
• Analyze findings and prepare accurate, well-structured reports.
• Identify potential red flags, sanctions, litigation, or adverse media.
• Collaborate with internal teams to ensure timely and quality delivery of reports.

Requirements:

• Bachelor’s or Master’s degree in Business, International Relations, or related field.
• Minimum 2–3 years of experience in Due Diligence, Background Screening, or Risk Research.
• Strong analytical and writing skills in English.
• Proficiency in using online research tools, databases, and OSINT techniques.
• Attention to detail and ability to meet deadlines.