Red Snapper Recruitment are recruiting for 5 Due Diligence Researchers. 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.
We are not looking for a specific language; however, fluency in Mandarin, or Arabic would be desirable.
Location:
Twickenham (office based, after training of 3 months, 1 day working from home).
Contract:
3-6 month contract (potential permanency after this.)
Salary:
£19.24 PAYE (equivalent to £35,020 per annum)
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 elevate issues
- Independently manage workloads to achieve client deadlines. Ensure that workloads are prioritised 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
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.
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.
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Due Diligence Researcher in Twickenham employer: Red Snapper Recruitment Ltd
At HMP Millsike, we pride ourselves on being an exceptional employer that values empathy, professionalism, and resilience in our team. Our supportive work culture fosters personal and professional growth, offering comprehensive training and ongoing development opportunities to help you thrive in your role as a Prison Custody Officer. With competitive benefits, including health and wellbeing support, flexible working options, and a focus on making a real difference in the lives of individuals, HMP Millsike is the perfect place for those seeking a meaningful career in a dynamic environment.
Contact Details:
Red Snapper Recruitment Ltd Recruitment Team
