Due Diligence Researcher
3-6 Month Fixed Term Contract (Highly Likely to Extend Beyond 12 Months)
Southwest London | 4 Days Office / 1 Day Home Working £35,020 Pro Rata
We're supporting a highly respected intelligence and research-led organisation as they look to appoint a Due Diligence Researcher on an initial 3-6 month fixed term contract.
Whilst the contract is initially set for 3-6 months, the expectation is that the successful individual will be supporting a long-term programme of work and the assignment is highly likely to continue for at least 12 months.
This is an excellent opportunity for someone with strong investigative, analytical or research skills who enjoys uncovering information, validating facts, identifying risks and delivering high-quality written assessments.
What You'll Be Doing
- Conducting extensive open-source and database research on individuals and organisations globally
- Gathering, validating and analysing information from multiple sources
- Identifying red flags, reputational risks and areas requiring further investigation
- Working with international teams to obtain relevant intelligence and supporting evidence
- Producing detailed, well-structured reports for client review
- Assessing the legitimacy, reputation and background of individuals, companies and associated entities
- Managing multiple research projects and delivering work to tight deadlines
What We're Looking For
We're particularly interested in individuals who can demonstrate experience in:
- Due diligence
- OSINT/Open Source Intelligence
- Investigations
- Intelligence analysis
- Compliance, KYC or AML
- Financial crime research
- Corporate intelligence
- Risk analysis
- Research and reporting-focused positions
You'll also need:
- Excellent written communication and report writing skills
- Exceptional attention to detail
- Strong analytical and critical thinking abilities
- A naturally inquisitive approach
- The ability to evaluate information from multiple sources and form evidence-based conclusions
Languages
Candidates who are fluent in Mandarin or Arabic will be highly desirable and will be given preference where all other factors are equal.
However, language skills are not essential and candidates with strong due diligence, investigative or analytical research experience are still encouraged to apply.
What's On Offer?
- £35,020 pro rata salary
- Hybrid working (1 day per week from home)
- Two-stage interview process
- Long-term project work with strong extension prospects
- Opportunity to work in a highly analytical and intellectually stimulating environment
If you're someone who enjoys digging beneath the surface, connecting information and producing research that helps organisations make informed decisions, we'd love to hear from you.