Due Diligence Researcher
2 days ago
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: AnalystLocation: London
Nature of Job: Permanent
Department: Risk and Quant Solutions
About Risk and Quant Solutions (RQS)Risk and Quant is one of the fastest growing practices at Evalueserve. As an RQS team member, you will address some of the world's largest financial needs with technology proven solutions.
You would solve these banking challenges and improve decision making with award winning solutions.
Key Responsibilities- Conduct due diligence investigations utilising an array of public information, databases, and sources.
- Identify 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: Spanish & Italian.
- 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.
- When necessary, engage with external vendors to conduct higher level of due diligence.
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Due Diligence Researcher
2 days ago
London, Greater London, United Kingdom Evalueserve Full timeAbout EvalueserveEvalueserve 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...
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Due Diligence Researcher
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London, Greater London, United Kingdom Evalueserve Full timeAbout EvalueserveEvalueserve 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...
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London, Greater London, United Kingdom Evalueserve Full timeAbout EvalueserveEvalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 500 companies.We excel in leveraging state-of-the-art technology, artificial intelligence, and unparalleled subject matter expertise to elevate our clients' business impact and strategic...
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