Research Analyst

hace 1 mes

Guadalajara, Jalisco, México Diligent A tiempo completo
About Us

Diligent is a global leader in modern governance, providing innovative 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.

We are a team of passionate, smart, and creative people who are dedicated to making the world a more sustainable, equitable, and better place. Our employees are the driving force behind our success, and we are committed to fostering a diverse and inclusive work environment.

Job Overview

We are seeking a highly skilled Research Analyst to join our Investigative Analysis Group (IAG). The successful candidate will conduct research in English and Arabic, using various publicly available online sources and subscription services to support investigative and intelligence cases undertaken for our clients.

Key Responsibilities
  • Conduct research using various publicly available online sources, proprietary databases, subscription services, and search tools to support investigative and intelligence cases.
  • Conduct analysis on information identified to include regulatory compliance, investigative analysis, risk assessments, and other specific analysis as tasked.
  • Compile, fact-check, and edit reports into a written document using various report templates, as directed by Operations supervisors and/or management personnel.
  • Assist supervisor with final review and uploads of due diligence reports.
  • Mentor new and existing Analysts and Editors, providing constructive feedback on research, analysis, and written reports.
  • Quality Assurance: Adhere to guidelines and instructions as they apply to defined standards by which all due diligence reports must conform.
Requirements
  • Experience conducting research regarding Anti-Bribery Anti-Corruption (ABAC), Know Your Customer (KYC), and Anti-Money-Laundering (AML).
  • Background in journalism, legal services, and research.
  • Fluent in English and Arabic.
What We Offer
  • A flexible work environment and comprehensive health benefits.
  • Global days of service, meeting-free days, and generous time-off policy.
  • Wellness programs and access to resources and education to support employee growth and development.

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