At a Glance
- Tasks: Conduct global research to assess individuals and companies for client evaluations.
- Company: Join Red Snapper Recruitment, a leader in due diligence and research.
- Benefits: Competitive salary, flexible work options after 3 months, and a referral bonus scheme.
- Other info: Dynamic role with opportunities to explore international politics and finance.
- Why this job: Make an impact by uncovering vital information that shapes business decisions.
- Qualifications: Fluency in Turkish, Mandarin, or Arabic is a plus; strong research skills required.
The predicted salary is between 35020 - 35020 £ per year.
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 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.
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.
Due Diligence Researcher employer: Red Snapper Recruitment | Public Safety
Red Snapper Recruitment is an exceptional employer, offering a unique opportunity to work within a nationally significant financial regulatory body in Stratford. With a strong emphasis on collaboration and continuous improvement, employees are supported in their professional development while contributing to vital digital forensic investigations. The company fosters a dynamic work culture that values innovation and technical excellence, providing a platform for growth and the chance to make a meaningful impact in the field of digital forensics.
Contact Details:
Red Snapper Recruitment | Public Safety Recruitment Team
