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    Junior Corporate Intelligence/Investigations Analyst

      Attach a CV (Accepted file types: pdf, doc, docx, rtf.)

      Junior Corporate Intelligence/Investigations Analyst

      London

      £28,000+

      Permanent

      A London-based Commercial Intelligence and Investigations firm is currently seeking a Junior Research Analyst. You will be responsible for contributing to client assignments, assisting with business development initiatives, and carrying out complex research and analysis. Your role will be integral to the growth of the company as it expands its current service offering.

       

      The position is full-time and represents a superb opportunity to learn about the corporate intelligence industry and to develop analytical knowledge and skills. The successful candidate will benefit from a tailored management and development program, as well as the chance to develop new business and partnerships overseas in their area of linguistic and cultural specialism. The position-holder will also be encouraged to develop subject-matter expertise in an area of their choosing relevant to the needs of the business (such as geopolitics, financial crime and OSINT investigations).

       

      The work will comprise both open and human source intelligence collection, supporting case management, report-writing and editing, and business development. The casework includes pre-investment due diligence, fraud investigations, asset tracing, market entry advisory, and political risk analysis.

       

      Key Responsibilities

      ● Collecting, collating, and analysing intelligence for casework; supporting case managers with research projects related to fraud investigations, market entry reports and political risk analysis

      ● Supporting and promoting business development initiatives, including client outreach and liaising with subcontractors and representatives overseas

      ● Assisting with the preparation of due diligence reports, including public records research and analysis as part of anti-bribery and corruption (ABC), anti-money laundering (AML) and sanctions-related risk protocol

      ● Assisting in litigation support and multi-jurisdictional asset tracing and debt recovery assignments

      ● Administrative support, including client database research and maintaining customer relationship management (CRM) systems

       

      Skills, Knowledge & Experience

      ● Undergraduate (Bachelor’s) degree (2.1 or higher) in International Relations or related field

      ● A keen interest in the business intelligence industry, as well as a desire to learn about intelligence collection methods, including OSINT and HUMINT

      ● High level of skill in analysis and assessment, together with an aptitude for independently progressing your own research as well as that of the team

      ● Ability to meet strict deadlines and work under pressure

      ● Ability to work as part of a tight and collaborative team

      ● Proactive attitude

      ● Excellent verbal and written communication skills, including native written and spoken English

      ● High level of attention to detail

      ● Proficiency with Microsoft Office tools.

       

      Desirable

      ● Postgraduate degree

      ● Knowledge of other languages, notably Mandarin, Arabic or Russian

      ● Training in i2 Analyst Notebook

      ● Experience in risk consulting, journalism, international relations or government sector.

       

      Additional Information

      The firm offers a hands-on environment; working together as a strong, cohesive team, allowing you to further your experience, network and career while making a tangible contribution to the development of the business. Expect to receive direct responsibility and independence early on, whilst working on a variety of diverse, complex and interesting projects

      Posted by

      Ben Kinley

      Group Managing Director

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