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Research Analyst I
hace 2 meses
We are seeking a highly skilled Research Analyst I to join our Investigative Analysis Group at Diligent Corporation. As a Research Analyst I, you will play a critical role in conducting research and analysis to support investigative and intelligence cases undertaken for our clients.
Key Responsibilities- 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.
- Conduct analysis on information identified with respect to the type of report to which it applies to include regulatory compliance, investigative analysis, risk assessments, and other specific analysis which may be tasked.
- Compile, fact check, and edit reports into a written document using various report templates, and as directed by Operations supervisors and/or management personnel.
- Assist supervisor with final review and uploads of due diligence reports.
- Telephonic Inquiries: Conduct limited telephone inquiries such as reference checks or other telephone inquiries which may be necessary in support of our investigations or operations.
- Mentor new and existing Analysts and Editors.
- 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.
- Bachelor's degree or equivalent international degree required.
- 0-3 years experience required.
Diligent Corporation is the global leader in modern governance, providing SaaS solutions across governance, risk, compliance, audit and ESG. We empower more than 1 million users and 700,000 board members and leaders with a holistic view of their organization's GRC practices so they can make better decisions, faster.
We are a team of passionate, smart, and creative people who not only want to help build the software company of the future, but who want to make the world a more sustainable, equitable and better place.
