Research Analyst
hace 19 horas
Diligent is a global leader in modern governance, providing innovative software solutions to empower leaders with the technology, insights, and connections they need to drive greater impact and accountability.
We are a team of passionate, smart, and creative people who want to make the world a more sustainable, equitable, and better place. Our mission is to empower leaders with the tools they need to drive positive change.
Job OverviewWe are seeking a highly skilled Research Analyst to join our Investigative Analysis Group (IAG). The successful candidate will conduct research in English and Arabic, using various publicly available online sources and subscription databases to support investigative and intelligence cases undertaken for our clients.
Key Responsibilities- Conduct research using various publicly available online sources, proprietary databases, and subscription sources to support investigative and intelligence cases.
- Conduct analysis on information identified to include regulatory compliance, investigative analysis, risk assessments, and other specific analysis as tasked.
- Compile, fact-check, and edit reports into a written document using various report templates, as directed by Operations supervisors and/or management personnel.
- Assist supervisor with final review and uploads of due diligence reports.
- Mentor new and existing Analysts and Editors, providing constructive feedback on research, analysis, and written reports.
- Quality Assurance: Adhere to guidelines and instructions as they apply to defined standards for due diligence reports, providing constructive feedback and guidance to other staff members.
- Experience conducting research regarding Anti-Bribery Anti-Corruption (ABAC), Know Your Customer (KYC), Anti-Money-Laundering (AML).
- Background in journalism, legal services, and research.
- Fluent in English and Arabic.
- 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 diversity and inclusion.
We are an equal opportunity employer and welcome applications from diverse candidates. We are committed to providing reasonable accommodations for qualified individuals with disabilities and disabled veterans in our job application procedures.
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