Overview
A leading tech-enabled digital intelligence, investigation, and risk advisory firm is looking to appoint an Analyst, Due Diligence
Analysts in the Due Diligence Practice will handle pre-transaction/reputational due diligence, and third-party due diligence projects from start-to-finish. Findings will be analyzed and compiled into a written report, which will enable clients to assess the legitimacy, general background, and overall reputation of a given subject or entity. When not completing client work, Analysts contribute to the improvement of operational standards, procedures, and policies. On an as-needed basis, they may also provide research support on larger projects within other practices.
Key Responsibilities
- Conduct open source and public records research into U.S. and international individuals and entities.
- Quickly summarize information from multiple sources into concise, analytical assessments.
- Ability to prioritize several projects and assignments on multiple topics, while meeting tight deadlines.
- Rigorous self-review standards to ensure that all reports meet a consistently high level of quality.
- Ability to edit own work prior to submission.
- Research and identify areas within the due diligence process that can be enhanced or updated to meet competitive growth.
Skills, Knowledge & Experience
- Analyst Candidates will have 1-3 years of previous relevant work experience.
- B.A. or B.S. in a related field from an accredited University or College.
- Ability to define problems, collect data, establish facts, and draw valid conclusions.
- Proficient in Microsoft Office suite, including Word and Excel.
- Preferred proficiency in a foreign language (written and reading), especially in Mandarin or Cantonese Chinese, Arabic, Portuguese, French, or German.
Key Competencies
- Extremely strong writing.
- Strong communication skills.
- Ability to work critically through information, breaking it down into its component parts for analysis, and piecing it back together to form an intelligence product for decisionmakers.
