Research Analyst
hace 1 día
Job Summary: Diligent is seeking a Research Analyst to join our Investigative Analysis Group (IAG). As a key member of our team, you will conduct research in English and Russian using publicly available online sources and subscription services to support investigative and intelligence cases for our clients.
Key Responsibilities:
- Conduct in-depth research using various online sources, proprietary databases, and subscription services to gather information for investigative and intelligence cases.
- Analyze the gathered information to identify relevant data and provide insights to support our clients' needs.
- Compile and edit reports into a written document using various report templates and formats.
- Assist supervisors with final review and uploads of due diligence reports.
- Mentor new and existing analysts and editors, providing constructive feedback on their 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, or research.
- Fluency in English and Russian.
- Bachelor's degree or equivalent international degree required.
About Diligent:
Diligent is a global leader in modern governance, providing SaaS solutions across governance, risk, compliance, audit, and ESG. We empower leaders with the technology, insights, and connections they need to drive greater impact and accountability – to lead with purpose.
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