Due Diligence Researcher

2 days ago

London, Greater London, United Kingdom Evalueserve Full time
About Evalueserve

Evalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 500 companies.

We have 4,500+ talented professionals operating across 45 countries, including India, China, Chile, Romania, the US, and Canada. Our global network also extends to emerging markets such as Colombia, the Middle East, and the rest of Asia-Pacific.

Job Title: Due Diligence Researcher

We are seeking a highly skilled Due Diligence Researcher to join our team in London. As a Due Diligence Researcher, you will conduct due diligence investigations utilising an array of public information, databases, and sources.

You will be based at the client's site in Canary Wharf and be part of the in-house Due Diligence team. You will work with a diverse and international team.

Key Responsibilities
  • Identifying subjects of research according to the KYC standards of the client
  • Conduct Adverse Media Screening and Database checks using proprietary databases and aggregators
  • Assess and analyse research results applying background knowledge and experience
  • Conduct Research in English and one of the following languages: Dutch and Any European Language
  • Manage workflow, including during busy periods
  • Handle material non-public information (MNPI) and personal identifying information (PII) in accordance with client's requirements and the law
  • Work within a global team and communicate effectively with team members as well as the client
Requirements
  • Degree educated an advantage
  • High level of Dutch and Any European Language (be able to conduct research, read complex text and transcribe into English)
  • High level writing, analytical and research skills with attention to detail
  • Ability to interpret and simplify complex information
  • Organisational and Time Management Skills
  • Good communication skills
  • Team Player, must want to work with others
  • An interest in learning new skills
  • Proficiency in Microsoft Office (i.e., Word, Excel, PowerPoint and Outlook)
Preferred Requirements
  • Experience working in an Investment Banking Environment is advantageous
  • Knowledge of potential financial crime and laws
  • ACAMS or ICA certification is advantageous

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