Corporate Intelligence Research Analyst

hace 2 semanas


Guadalajara, Jalisco, México Diligent Corporation A tiempo completo

About Diligent Corporation

We empower leaders with technology, insights and connections to drive greater impact and accountability. Our team is passionate about building a software company of the future that makes the world a more sustainable, equitable and better place.

Our world-changing idea is to lead with purpose. We foster diversity through Employee Resource Groups and provide resources for education and dialogue.

Based in New York, we have offices in Washington D.C., London, Galway, Budapest, Vancouver, Bengaluru, Munich, and Sydney.

Career Opportunity: Due Diligence Investigator

As a Due Diligence Investigator, you will conduct research using publicly available online sources, proprietary databases, subscription sources, and search tools. You will analyze information identified with respect to the type of report to which it applies, including regulatory compliance, investigative analysis, risk assessments, and other specific analysis.

You will compile, fact check, and edit reports into a written document using various report templates. Your supervisor will review and upload due diligence reports as needed.

Key Responsibilities:

  • Conduct research regarding Anti-Bribery Anti-Corruption (ABAC), Know Your Customer (KYC), Anti-Money-Laundering (AML).
  • Background in journalism, legal services, and research is required.
  • Fluency in English and Arabic is necessary.

What Diligent Offers:

  • Flexible Work Environment: Enjoy working from home or our office locations around the world.
  • Comprehensive Benefits Package: Global health benefits, meeting free days, generous time off policy, and wellness programs.
  • Diversity and Inclusion: Growing and promoting a diverse team is our top priority.

Estimated Salary: $65,000 - $80,000 per year, depending on location and experience.


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