Due Diligence Analyst – Research, German/Spanish/French

This is a fully remote position, open to applicants in United Kingdom.

📋 Description

• Perform Enhanced Due Diligence (EDD) research in English as well as German/Spanish/French.

• Thoroughly analyze and assess information from various sources concerning industries, businesses, corporations, and individuals.

• Develop risk assessments and summarize findings effectively.

• Create professional, well-crafted reports and other written content in English.

• Examine and translate findings from local language sources into English.

• Ensure the accuracy of research data and timely delivery.

• Discover new sources to facilitate project completion.

• Participate in and complete special projects as required.

⛳️ Requirements

• Proficient in English and German/Spanish/French.

• Bachelor's degree in any field.

• Recent graduates are encouraged to apply.

• Relevant experience in due diligence, compliance, or the KYC sector is a plus.

• Strong skills in Microsoft Office.

• Excellent analytical and report writing abilities.

• High attention to detail.

• Capability to meet tight deadlines.

• Strong interpersonal and communication skills.

🏝️ Benefits

• Competitive salary.

• Professional working environment.

• Supportive and inclusive workplace culture.