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Permanent

Due Diligence Researcher

Twickenham
money-bag 35020.00-35020.00 Annual
3145450566
Posted Yesterday

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 ResponsibilitiesConduct global research to verify available information and identify further information relevant to the taskCarry out effective open-source research whilst utilising internal data sources to support the investigative processLiaise with internal in-country 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 reviewIdentify 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 reviewInterpret and analyse information and intelligence gathered from numerous databases ..... full job details .....

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Red Snapper Recruitment Limited
Twickenham
money-bag£35020/annum

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