Research Analyst
hace 4 semanas
About the Role:
As a Research Analyst at Diligent, you will be responsible for conducting research and analysis to support various investigative and intelligence cases undertaken for our clients. This includes using publicly available online sources, proprietary databases, and subscription services to identify and compile relevant information.
Key Responsibilities:
- Conduct research and analysis to support investigative and intelligence cases.
- Compile and fact-check reports using various templates and guidelines.
- Collaborate with supervisors and management to ensure high-quality results.
- Provide constructive feedback to junior analysts and editors.
- Adhere to guidelines and instructions for due diligence reports.
Requirements:
- Experience conducting research on Anti-Bribery Anti-Corruption, Know Your Customer, and Anti-Money-Laundering.
- Background in journalism, legal services, or research.
- Fluency in English and Mandarin.
- Bachelor's degree or equivalent international degree.
What Diligent Offers:
- A flexible work environment.
- Global days of service.
- Comprehensive health benefits.
- Meeting-free days.
- Generous time off policy.
- Wellness programs.
About Diligent:
- We empower leaders with technology, insights, and connections.
- We promote a diverse and inclusive team.
- We are a drug-free workplace.
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