Due Diligence Researcher FTC
About the company
We are working with a leading investigations and intelligence organisation to recruit a Due Diligence Researcher on a 3/6 month fixed-term contract.
Your tasks
You will conduct global due diligence investigations into individuals and organisations, using open-source intelligence (OSINT), proprietary databases and a variety of information sources to assess reputation, legitimacy and potential risk.
Key responsibilities include
- Conducting in-depth due diligence research on individuals and companies.
- Using OSINT and commercial databases to identify relevant intelligence.
- Analysing information from multiple sources to identify risks and red flags.
- Producing clear, concise and well-structured investigative reports.
- Working with international colleagues to obtain local intelligence where required.
- Managing multiple assignments and delivering work to tight client deadlines.
Requirements
This is an excellent opportunity for someone with a background in due diligence, corporate intelligence, OSINT, investigations or research who enjoys analysing complex information and producing high-quality written reports.
We're interested in hearing from candidates with experience in areas such as:
- Due Diligence
- Enhanced Due Diligence (EDD)
- Corporate Intelligence
- Business Intelligence
- Corporate Investigations
- OSINT / Open-Source Intelligence
- KYC or Financial Crime Research
You will also have
- Excellent analytical and investigative skills.
- Strong written communication and report-writing ability.
- A methodical approach with exceptional attention to detail.
- A naturally inquisitive mindset and the ability to draw reasoned conclusions from complex information.
Turkish, Mandarin or Arabic language skills would be advantageous, but not essential.
Other
Due Diligence Researcher 3/6 month FTC based in Twickenham, offering a salary of £35,000pa, with one day per week working from home available upon successful completion of training (typically after three months)