At a Glance
- Tasks: Conduct research and write detailed reports to safeguard client reputations.
- Company: Award-winning investigation consultancy with a focus on integrity and excellence.
- Benefits: Generous holiday, flexible working, and professional development opportunities.
- Other info: Friendly environment with a shared vision and strong team collaboration.
- Why this job: Join a mission-driven team and make a real impact in protecting clients from risks.
- Qualifications: Research-based degree or relevant experience; fluency in Polish or German is a plus.
The predicted salary is between 26250 - 26250 £ per year.
We are looking for a multilingual individual. While we welcome all language backgrounds, proficiency in Polish and German is highly advantageous for our current business needs.
Salary Band: £26,250 (Band A1)
Location: Kings Hill, Kent
Flexible Working: Tuesday, Wednesday & Thursday - in the Kent office. Monday & Friday - working from home.
Working Hours: Full Time
TenIntelligence, an award-winning company, is looking for an Analyst to join our growing due diligence Team, located at our Kent HQ in Kings Hill. Working in an investigation and protection consultancy, recognised for our diligence, excellence and integrity, we are looking for Team members who can demonstrate exceptional research and report writing skills.
You will join our dedicated Team, whose mission is to help safeguard our Clients’ reputations and protect them from fraud, regulatory risk and data breaches. To succeed in this position, you should be resourceful, analytical, adaptable, inquisitive, proactive and organised with the ability to communicate professionally with Team Members and Clients. Our integrity and our Clients’ trust in our professionalism and attention to detail, is one of our most respected possessions.
Your key duties will include, but are not limited to:
- Conducting open-source intelligence research, KYC database checks, international reference requests, telephone interviews, investigative profiling and other evidence/intelligence gathering techniques
- Writing comprehensive reports which require meticulous attention to detail
- Proof-reading your own and other Team Members’ reports
- Utilising linguistic skills when required for operational research, translations and telephone interviews
- Developing, engaging and building relationships with Team Members, Clients and industry peers
- Planning and managing own assignment workload with multiple deadlines
- Working with Team Members to review and assess operational procedures and workflows
If you want to work with a worthwhile purpose, in a friendly environment that has a shared Vision, Mission & Values, and you can tick all the following boxes – then look us up, send your CV and covering letter to:
- Have a research-based degree or relevant experience
- Be fluent in Polish or German (written and oral)
- Have excellent organisational, communication and time management skills
- Be able to work on your own initiative
- Be a natural problem solver who is resilient and adaptable
- Be a strong Team Member with a flexible attitude
- Handle confidential data in a compliant and professional manner
As well as a generous benefits package, including 28 days holiday, we are committed to helping our Team Members develop themselves professionally, whilst supporting a positive work/life balance and core values.
Analyst - Due Diligence - UK Based employer: TenIntelligence
At TenIntelligence, we pride ourselves on being an exceptional employer, offering a supportive and collaborative work culture in our Kings Hill office. With flexible working arrangements, a generous benefits package including 28 days holiday, and a strong commitment to professional development, we empower our Analysts to thrive while safeguarding our clients' reputations. Join us to be part of a dedicated team that values integrity, excellence, and meaningful contributions to the field of due diligence.
StudySmarter Expert Advice🤫
We think this is how you could land Analyst - Due Diligence - UK Based
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like TenIntelligence looking for candidates who are engaged and informed.
We think you need these skills to ace Analyst - Due Diligence - UK Based
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at TenIntelligence. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at TenIntelligence
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with TenIntelligence’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
