Job Title: Due Diligence AnalystLocation: Twickenham, LondonMain Purpose 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.To ensure all information received is researched, evaluated, analysed, developed and recorded appropriately. Key Responsibilities Carry out effective open-source research whilst utilising internal data sources to support the investigative processLiaise with in-country verifications team to identify relevant information and ensure all relevant source information is capturedEnsure all information obtained is collated and summarised, with all supporting documents recorded for assessment and reviewInterpret and analyse information and intelligence gathered from numerous databases and third-party sources to draw inferences via a thorough reasoned processIdentify red flags and ascertain further lines of enquiry to ensure all relevant information is capturedContextualise environmental factors which may affect the suitability of the individual or company under reviewPresent 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 issuesIndependently manage workloads to achieve client Ensure that workloads are proritised accordingly, and effective c