Snabbfakta
-
- Twickenham
Kategorier:
- Human Resource Management
Titlar:
- Forskare
Ansök senast: 2024-12-02
Due Diligence Researcher
Publicerad 2024-10-03
Red Snapper Recruitment are recruiting for Due Diligence Researchers fluent in Arabic.
Location: Twickenham, London
Contract: 6 months (leading to permanency)
Salary: £17.58 per hour PAYE (£32,000 per annum)
Vacancies: 1 (Arabic fluency)
Main duties and responsibilities
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 process
- Liaise with internal in-country team to identify relevant information and ensure all relevant source information is captured
- Ensure all information obtained is collated and summarised, with all supporting documents recorded for assessment and review
- Identify red flags and ascertain further lines of enquiry to ensure all relevant information is captured
- Contextualise environmental factors which may affect the suitability of the individual or company under review
- Interpret and analyse information and intelligence gathered from numerous databases and third-party sources to draw inferences via...
Fler jobb från Talent
2024-08-06
