Research Analyst, Internal Analyst Group

hace 7 días


Ciudad de México, Ciudad de México Diligent Corporation A tiempo completo
Research Analyst, Internal Analyst Group

Diligent is a prominent leader in modern governance, offering SaaS solutions across governance, risk, compliance, audit, and ESG. Empowering over 1 million users and 700,000 board members and leaders with a comprehensive view of their organization's practices to facilitate better, quicker decision-making, irrespective of the obstacles.

Coming aboard Diligent, you become an agent of positive transformation. You join a team of enthusiastic, intelligent, innovative individuals dedicated to shaping the future of software companies and enhancing global sustainability, equity, and well-being. Engage in a global community-driven mission with tangible outcomes.

Engage in research utilizing English and Mandarin through diverse online sources, open and subscription-based, to support investigative and intelligence cases for clients. Directly reporting to an Operations Project Manager in the Investigative Analysis Group (IAG).

Key Responsibilities and Accountabilities:

  • Conduct research using various online open sources, proprietary databases, and search tools to support investigative cases for clients, including Open Source Investigations (OSI) and Enhanced Due Diligence (EDD).
  • Analyze information for regulatory compliance, investigative analysis, risk assessments, and other related areas.
  • Compile and edit reports into written documents, following templates and directives.
  • Assist in final review and uploads of due diligence reports. Conduct limited telephone inquiries as necessary.
  • Mentor Analysts and Editors, providing guidance and constructive feedback. Ensure quality assurance standards are met.

Required Experience/Skills:

  • Experience in Anti-Bribery Anti-Corruption (ABAC), Know Your Customer (KYC), Anti-Money-Laundering (AML) research.
  • Background in journalism, legal services, and research.
  • Proficiency in English and Mandarin.

Education:

  • Bachelor's degree or equivalent international degree required.
  • 0-3 years of experience required.

What Diligent Offers You

  • Creativity is ingrained in our culture. Innovation and collaboration are key. We continuously explore new approaches internally and for our clients.
  • We care about our people. Diligent provides a flexible work environment, comprehensive health benefits, generous time-off policies, and wellness programs.
  • We have teams worldwide. Though based in NYC, our offices span globally, fostering diversity and inclusivity.
  • Diversity is vital to us. We prioritize growing and promoting a diverse team, supporting dialogue and understanding through Employee Resource Groups.

Diligent spearheads the modern governance movement, empowering leaders with technology and insights for greater impact. Our employees are driven to shape a sustainable and equitable future. With headquarters in New York and offices in various locations worldwide.

We maintain a drug-free workplace and value diversity as an equal opportunity employer, ensuring a fair recruitment process for all candidates. We are committed to providing reasonable accommodations for individuals with disabilities. We do not accept unsolicited agency resumes.



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