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- Tasks: Conduct research and write detailed reports to protect clients from fraud and risks.
- Company: Join TenIntelligence, an award-winning consultancy known for integrity and excellence.
- Benefits: Enjoy 28 days holiday, flexible working, and professional development opportunities.
- Other info: Flexible work schedule with a mix of office and remote work.
- Why this job: Make a real impact while working in a friendly, purpose-driven environment.
- Qualifications: Fluency in Spanish and strong research, communication, and organisational skills required.
The predicted salary is between 25000 - 25000 £ per year.
Must have fluency in Spanish.
Salary Band: £25,000 (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 Spanish (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.
Spanish speaking Analyst - Due Diligence - UK Based employer: TenIntelligence
Contact Detail:
TenIntelligence Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Spanish speaking Analyst - Due Diligence - UK Based
✨Tip Number 1
Network like a pro! Reach out to current employees at TenIntelligence on LinkedIn or other platforms. Ask them about their experiences and any tips they might have for the interview process. It’s all about making connections!
✨Tip Number 2
Prepare for the interview by brushing up on your Spanish skills. Since fluency is key, practice common interview questions in Spanish. This will show your commitment and help you stand out as a candidate.
✨Tip Number 3
Showcase your research skills! During the interview, be ready to discuss how you would approach due diligence tasks. Bring examples of past work or hypothetical scenarios to demonstrate your analytical thinking.
✨Tip Number 4
Don’t forget to follow up after your interview! A quick thank-you email can go a long way in showing your enthusiasm for the role. Plus, it keeps you fresh in their minds as they make their decision.
We think you need these skills to ace Spanish speaking Analyst - Due Diligence - UK Based
Some tips for your application 🫡
Show Off Your Spanish Skills: Since fluency in Spanish is a must, make sure to highlight your language skills right at the top of your CV. If you’ve done any translations or worked in a Spanish-speaking environment, let us know!
Tailor Your CV and Cover Letter: Don’t just send a generic CV! Tailor it to reflect the skills and experiences that match the job description. We love seeing how your background aligns with our mission and values.
Be Detail-Oriented: Attention to detail is key in this role. Proofread your application materials carefully to avoid any typos or errors. Show us you can spot the little things that matter!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and keep track of all the amazing candidates like you!
How to prepare for a job interview at TenIntelligence
✨Brush Up on Your Spanish
Since fluency in Spanish is a must for this role, make sure to practice your language skills before the interview. Try conducting mock interviews in Spanish or discussing your previous experiences in the language to show off your proficiency.
✨Know Your Research Techniques
Familiarise yourself with open-source intelligence research and KYC database checks. Be prepared to discuss specific methods you’ve used in the past and how they can apply to the role. This will demonstrate your analytical skills and resourcefulness.
✨Showcase Your Report Writing Skills
Since writing comprehensive reports is a key duty, bring examples of your previous work or be ready to discuss your writing process. Highlight your attention to detail and how you proofread your own work to ensure accuracy.
✨Emphasise Team Collaboration
This role requires strong teamwork, so think of examples where you've successfully collaborated with others. Discuss how you build relationships with team members and clients, and how you manage multiple deadlines while supporting your colleagues.