
Due Diligence Intelligence Analyst
Posted Jun 20

Posted Jun 20
This is a fully remote position, open to applicants in United Kingdom.
• Conduct research on entities, risk threats, and ecosystems utilizing a wide array of sources and technological tools.
• Document findings and insights in a comprehensive manner.
• Organize research results according to pre-established criteria.
• Adhere to instructions meticulously while processing large amounts of qualitative data and escalate any potential issues.
• Accountable for generating investigative reports.
• Acquire knowledge and develop an understanding of various industries, global risk threat areas, and significant developments.
• Skillfully employ diverse investigative tools.
• 1-3 years of relevant experience.
• Capability to meet targets and adhere to deadlines.
• A systematic approach to work with a keen eye for detail.
• Commitment to producing high-quality reports.
• Ability to prioritize tasks effectively.
• Familiarity with internet research methodologies.
• Strong writing skills.
• Proficient in computer literacy, with a solid understanding of the MS Office suite.
• Prior experience in similar roles, including due diligence or enhanced due diligence investigations.
• Fluency in English (both written and reading).
• Additional languages (reading) are a plus: Russian, Arabic, Chinese, French, German, among others.
• A bachelor's degree in a relevant field is preferred (e.g., International Relations, Political Science, Intelligence Studies, History).
• Competitive salary and performance-based bonuses.
• Opportunities for professional development and training.
• Dynamic work environment that fosters innovation.
• Flexible working hours and potential remote work options.
• Comprehensive health and wellness benefits.
SimSpace
GAIN
Allstate
Teleflex
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