Due Diligence Researcher

2 weeks ago

Twickenham, United Kingdom Red Snapper Group Full time

RSR Regulatory is a market leading recruitment business dedicated to supplying experienced practitioners on a temporary, contractual or permanent basis to the regulatory talent markets.

We are currently recruiting for a number of Due Diligence Researcher to work in Twickenham on an initial 6 month temporary contract. There is a possibility that this position could become a permeant position after successful completion of the contract.

To be considered you need to be fluent in Farsi. You will also have previously conducted extensive internet, database and open source research while working within an intelligence position.

**Role**
- Conduct global research to verify available information and identify further information relevant to the task
- Carrying out effective open source research whilst utilising internal data sources to support the investigative process
- Interpret and analyse information gathered from numerous databases and third-party sources
- Identify red flags and promptly conduct further research and discover all negative information to assist lines of enquiry
- Ensure all information obtained is collated and summarised, with all supporting documents recorded for assessment and review
- Liaise with appropriate external agencies, partners and contractors to identify relevant information
- Populate relevant information into templated report
- Work with internal teams and independently, whilst contributing positively and constructively to the achievement of business objectives

RSR Regulatory is member of the Red Snapper Group.

The Red Snapper Recruitment Group is an equal opportunities employer.

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