Research Analyst

hace 4 semanas


Guadalajara, Jalisco, México Diligent Corporation A tiempo completo

About Diligent Corporation

Diligent is the global leader in modern governance, providing SaaS solutions across governance, risk, compliance, audit, and ESG. Our mission is to empower leaders with the technology, insights, and connections they need to drive greater impact and accountability.

Position Overview

We are seeking a highly skilled Research Analyst to join our Investigative Analysis Group. As a Research Analyst, you will conduct research in English and Mandarin, using various publicly available online open sources and subscription sources in support of investigative and intelligence cases undertaken for our clients.

Key Responsibilities and Accountabilities

Conduct research using various publicly available online open sources, proprietary databases, subscription sources, and search tools in support of various investigative and intelligence cases undertaken for our clients. Compile, fact-check, and edit reports into a written document using various report templates. Assist supervisor with final review and uploads of due diligence reports. Conduct limited telephone inquiries such as reference checks or other telephone inquiries which may be necessary in support of our investigations or operations.

Required Experience/Skills

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 Mandarin.

What Diligent Offers You

We offer a flexible work environment, global days of service, comprehensive health benefits, meeting-free days, generous time-off policy, and wellness programs. Our teams are located worldwide, and we foster and encourage diversity through our Employee Resource Groups. We empower leaders with the technology, insights, and connections they need to drive greater impact and accountability.


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