Due Diligence Researcher

Red Snapper Recruitment are recruiting for a Due Diligence Researcher, although not required, the ability to be fluent in Turkish, Mandarin, or Arabic would be desirable.

You will conduct extensive database, and open-source research into individuals and companies to provide our clients with an accurate assessment of the status, legitimacy, general background, and overall reputation of the subjects and their business interests. You will also ensure all information received is researched, evaluated, analysed, developed and recorded appropriately.

Location: Twickenham (after 3 months, 1 day working from home.)
Contract: 12 month fixed term contract.
Salary: £35,020 per annum
Closing Date: 7th August

Main Responsibilities

Conduct global research to verify available information and identify further information relevant to the task
Carry out effective open-source research whilst utilising internal data sources to support the investigative process
Liaise with internal in-country team to identify relevant information and ensure all relevant source information is captured
Ensure all information obtained is collated and summarised, with all supporting documents recorded for assessment and review
Identify red flags and ascertain further lines of enquiry to ensure all relevant information is captured
Contextualise environmental factors which may affect the suitability of the individual or company under review
Interpret and analyse information and intelligence gathered from numerous databases and third-party sources to draw inferences via a thorough reasoned process
Present findings and key information in a report format, in a clear, logical manner, and present the key threats where further information is required to potentially resolve or escalate issues
Independently manage workloads to achieve client deadlines. Ensure that workloads are proritised accordingly, and effective communication is in place between relevant teams.
Person Specification
Essential:

Working language proficiency of Turkish, Arabic or Mandarin; or proven track record of working effectively in a research and analysis sector.
Excellent attention-to-detail, with a methodical approach when dealing with various information sources.
Strong essay and report-writing skills, with the ability to structure information in a coherent format.
A naturally questioning and curious mind, willing to use your initiative and go further to establish the facts.
Desirable:

An interest in international politics, finance, crime and security would be beneficial.
If this role is not for you but you do know somebody who would be interested, please refer them. We have a referral bonus scheme and will pay £75, in retail vouchers of your choice, for referrals who are not already known to us.

Due to the high volume of applications received, if you do not hear from us within 7 working days, I am afraid your application has been unsuccessful.
RSR is a public safety & enterprise security recruitment specialist. We assist public safety employers find the right talent. We assist all employers when they want to source public safety and enterprise security skills and experience.
Red Snapper Recruitment is a member of the Red Snapper Group. The Red Snapper Group acts as an employment agency (permanent) and as an employment business (temporary) - a free and confidential service to candidates. The Red Snapper Recruitment Group is an equal opportunities employer