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Research Analyst
hace 2 meses
About Diligent Corporation
Diligent Corporation is a leading provider of modern governance solutions, empowering organizations to make better decisions, faster. Our innovative software and expert services help clients navigate complex governance, risk, compliance, audit, and ESG challenges.
Our Mission
We are dedicated to empowering leaders with the technology, insights, and connections they need to drive greater impact and accountability. Our team is passionate about making the world a more sustainable, equitable, and better place.
Job Summary
We are seeking a highly skilled Research Analyst to join our Investigative Analysis Group (IAG). As a Research Analyst, you will conduct research in English and Mandarin, using various publicly available online sources and subscription databases to support investigative and intelligence cases for our clients.
Key Responsibilities
- Conduct research using various publicly available online sources, proprietary databases, and subscription sources to support investigative and intelligence cases.
- Compile, fact-check, and edit reports into a written document using various report templates.
- Assist supervisors with final review and uploads of due diligence reports.
- Conduct limited telephone inquiries, such as reference checks or other telephone inquiries, as necessary.
- Mentor new and existing Analysts and Editors, providing constructive feedback on research, analysis, and written reports.
Requirements
- Experience conducting research on Anti-Bribery Anti-Corruption (ABAC), Know Your Customer (KYC), and Anti-Money-Laundering (AML) topics.
- Background in journalism, legal services, and research.
- Fluency in English and Mandarin.
- Bachelor's degree or equivalent international degree required.
- 0-3 years of experience required.
What We Offer
- A flexible work environment and comprehensive health benefits.
- Global days of service and generous time off policy.
- Wellness programs and access to resources and education to support employee growth and development.
About Our Team
We are a diverse and global team, with office hubs in various locations around the world. We foster and encourage diversity through our Employee Resource Groups and provide access to resources and education to support employee growth and development.
