Research Specialist

hace 2 semanas

Guadalajara, Jalisco, México Diligent A tiempo completo

About Diligent

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 – to lead with purpose.

Job Overview

We are seeking a highly skilled Research Specialist to join our Investigative Analysis Group (IAG). As a Research Specialist, you will conduct research in English and Arabic, using various publicly available online open sources and subscription sources in support of 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, including 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, 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 their research, analysis, and written reports.
  • Quality Assurance: Adhere to guidelines and instructions as they apply to the defined standards by which all due diligence reports must conform.

Requirements

  • 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.

What We Offer

  • Creativity is ingrained in our culture. We are innovative collaborators by nature.
  • We care about our people. Diligent offers a flexible work environment, global days of service, comprehensive health benefits, meeting-free days, generous time off policy, and wellness programs.
  • We have teams all over the world. We may be headquartered in New York City, but we have office hubs in Washington D.C., Vancouver, London, Galway, Budapest, Munich, Bengaluru, Singapore, and Sydney.
  • Diversity is important to us. Growing, maintaining, and promoting a diverse team is a top priority for us.

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