Due Diligence Researcher

4 weeks ago

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

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 are seeking a highly skilled Due Diligence Researcher to join our team in London. As a Due Diligence Researcher, you will conduct comprehensive and discreet due diligence investigations for the purpose of identifying potentially unsuitable business partners, clients, and suppliers of our customer that may present criminal, probity, and reputational risk issues.

Key Responsibilities
  • 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: 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
  • When necessary, engage with external vendors to conduct higher level of due diligence
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)
What We Offer

We offer a dynamic, growth-oriented, and open culture that prioritizes flexible work-life balance, diverse and inclusive teams, and equal opportunities for all.

Join our team and be part of a global network that extends to emerging markets such as Colombia, the Middle East, and the rest of Asia-Pacific.

Recognized by Great Place to Work in India, Chile, Romania, the US, and the UK in 2022, we are committed to making a positive impact in the communities we serve.

Want to learn more about our culture and what it's like to work with us?

Write to us at: careers@evalueserve.com

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