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Due Diligence Researcher Jobs

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Due Diligence Researcher
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Join our team in Twickenham as a Due Diligence Researcher. Conduct global, open-source investigations to assess individuals and companies, requiring proficiency in Arabic or Mandarin. You will analyze data, identify red flags, and deliver detailed reports in a supportive, fast-paced environment. ...
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United Kingdom , Twickenham
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Salary
16.00 - 18.00 GBP / Hour
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Office Angels
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Until further notice
Discover a career as a Due Diligence Researcher, a critical role in the modern information economy. These professionals are the investigative backbone for corporations, financial institutions, law firms, and consultancies, providing the intelligence needed to mitigate risk and inform high-stakes decisions. If you possess a curious mind and a meticulous eye for detail, exploring Due Diligence Researcher jobs can lead to a rewarding profession at the intersection of research, analysis, and security. Typically, a Due Diligence Researcher conducts in-depth investigative research on individuals, companies, and assets. The core objective is to illuminate a subject's background, legitimacy, financial stability, reputation, and potential risks. This involves scrutinizing business dealings, ownership structures, litigation history, political exposure, and connections to sanctioned entities or illicit activities. The work is foundational to processes like mergers and acquisitions, investments, strategic partnerships, and client onboarding, ensuring informed and compliant business operations. Common responsibilities in this profession include utilizing a wide array of sources, from public records and regulatory filings to specialized databases and open-source intelligence (OSINT). Researchers verify information, identify discrepancies or "red flags," and pursue additional lines of inquiry to fill knowledge gaps. They often contextualize findings within the broader political, economic, and regulatory environment of a subject's region. A significant part of the role involves synthesizing complex information into clear, logical, and objective written reports, complete with supporting evidence, for clients or internal stakeholders. Managing a caseload independently while adhering to strict deadlines is a standard expectation. Typical skills and requirements for Due Diligence Researcher jobs are centered on analytical prowess and intellectual rigor. Employers seek individuals with a proven track record in research and analysis, exceptional attention to detail, and a methodical, persistent approach. Strong report-writing and communication skills are non-negotiable, as is the ability to interpret data from multiple, sometimes conflicting, sources. A curious, skeptical mindset that drives thorough investigation is essential. While not always mandatory, proficiency in additional languages is highly valued for conducting global research. Ultimately, success in this field hinges on integrity, discretion, and the ability to provide actionable insights that protect organizational integrity and facilitate sound decision-making. Begin your search for Due Diligence Researcher jobs today to enter a profession where your skills safeguard business interests on a global scale.

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