Due Diligence Researcher

6 days ago

Twickenham, United Kingdom Red Snapper Recruitment | Public Safety Full time

Red Snapper Recruitment are recruiting for Due Diligence Researchers fluent in Arabic.


Location: Twickenham, London

Contract: 6 months (leading to permanency)

Salary: £17.58 per hour PAYE (£32,000 per annum)

Vacancies: Up to 3 (Arabic fluency)


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 internal in-country 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
  • 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
  • Interpret and analyse information and intelligence gathered from numerous databases and third-party sources to draw inferences via a thorough reasoned process
  • 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
  • Work to independently achieve committed client deadlines, whilst collaborating and contributing positively and constructively to the achievement of business objective
  • Review a variety of reports for self-development purposes


Person Specification

Essential:

  • 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.
  • 4 days in the office
  • Knowledge of Arabic


Desirable:

An interest in international politics, finance, crime and security would be beneficial.


If this role is not for you but you do know somebody who would be interested please refer them. We have a referral bonus scheme and will pay £75, in retail vouchers of your choice, for referrals who are not already known to us.


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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