Research Analyst, Internal Analyst Group
hace 3 semanas
Diligent is a leading company in modern governance, offering SaaS solutions in 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 make informed decisions efficiently, no matter the circumstances.
When you join Diligent, you become a catalyst for positive change. You become part of a team of enthusiastic, intelligent, and innovative individuals who are committed not only to shaping the future of software companies, but also to enhancing the world by promoting sustainability and equality. Become a member of a global community on a mission to create a tangible impact.
Position Overview:
Conduct research in English and Mandarin across various online sources to support investigative and intelligence cases for clients. This role reports directly to an Operations Project Manager within the Investigative Analysis Group (IAG).
Key Responsibilities and Accountabilities:
- Conduct research using online sources, proprietary databases, and search tools for investigative and intelligence cases.
- Analyze information for regulatory compliance, risk assessments, and other specific analysis needs.
- Compile and edit reports using templates, and assist with final review and uploads of due diligence reports.
- Assist in telephone inquiries and mentor new and existing team members.
- Ensure quality standards are met and provide feedback to maintain these standards.
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 and innovation are at our core culture.
- Comprehensive benefits, flexible work environment, wellness programs, and more.
- Global presence with offices in various locations around the world.
- Commitment to diversity and inclusion through various initiatives and resource groups.
Diligent pioneers the modern governance movement. Our vision is to equip leaders with the necessary tools to drive impact and accountability for a purposeful leadership. Our team consists of passionate, intelligent, and creative individuals dedicated to building the future of software while contributing to a more sustainable and equitable world.
With headquarters in New York, Diligent has office hubs in several cities globally including Washington D.C., Vancouver, London, Galway, Budapest, Munich, Bengaluru, Singapore, and Sydney.
We are an equal opportunity employer and advocate for diversity. We value the unique perspectives each individual brings to our team and believe in a fair, inclusive workplace for all. We provide accommodations for qualified individuals with disabilities and disabled veterans during the application process.
To all recruitment agencies: Diligent does not accept unsolicited resumes from agencies. Please refrain from sending resumes to our employees or jobs email. Diligent is committed to Fair Employment Practices and does not discriminate based on various factors as per legal regulations.
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