Due Diligence Analyst

7 hours ago

Twickenham England, United Kingdom Red Snapper Recruitment | Public Safety Full time £35,000 - £50,000 per year

Red Snapper Recruitment are recruiting for Due Diligence Analysts that have fluency in Mandarin.

Location: Twickenham, London (office based, 1-day WFH after 3 months).

Contract: 6 months (potentially leading to permanency)

Salary: £20.88 per hour PAYE (equivalent to £38,000 per annum)

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 in-country verifications 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
  • Interpret and analyse information and intelligence gathered from numerous databases and third-party sources to draw inferences via a thorough reasoned process
  • 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
  • Present findings and key information in a report format, in a clear, logical manner, and present the key threats where further information is required to potentially resolve or escalate issues
  • Independently manage workloads to achieve client deadlines. Ensure that workloads are prioritised accordingly, and effective communication is in place between relevant teams.
  • Review of files prior to submission to the interview stage. This includes peer review of Researcher and Analyst reports to ensure all information included is correct and the verification, research and analysis are conducted to a high standard.
  • Provide feedback and guidance to Researchers and fellow Analysts where appropriate
  • Mentorship of newly recruited researchers to achieve the required standard
  • Provide best practice examples in a one to one and/or group setting

Person Specification

Essential:

  • Working language proficiency of Mandarin; or proven track record of working effectively in a research and analysis sector.
  • Excellent attention-to-detail, with a methodical approach when dealing with various information sources.
  • Strong essay and report-writing skills, with the ability to structure information in a coherent format.
  • A naturally questioning and curious mind, willing to use your initiative and go further to establish the facts.

Desirable:

  • An interest in international politics, finance, crime and security would be beneficial.
  • Ability to engage with peers and provide productive feedback.

Due to the high volume of applications received, if you do not hear from us within 7 working days, I am afraid your application has been unsuccessful.

RSR is a public safety & enterprise security recruitment specialist. We assist public safety employers find the right talent. We assist all employers when they want to source public safety and enterprise security skills and experience.

Red Snapper Recruitment is a member of the Red Snapper Group. The Red Snapper Group acts as an employment agency (permanent) and as an employment business (temporary) - a free and confidential service to candidates. The Red Snapper Recruitment Group is an equal opportunities employer.

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