Senior Investigative Researcher - Madrid - beBeeDueDiligence

    beBeeDueDiligence
    beBeeDueDiligence Madrid

    hace 1 semana

    Título del trabajo: Researcher, Third-Party Due Diligence

    Descripción

    Researcher - Due Diligence Expert

    The primary goal of compliance-driven due diligence is to thoroughly assess our clients' potential counterparts, identifying any issues that may pose a reputational or financial risk.

    As part of a dedicated team, the researcher role involves conducting media research, working with databases and primary documents to uncover reputational and criminal issues. The successful candidate will have excellent analytical skills, be able to work under pressure and maintain a positive attitude in challenging situations.

    • Work on diverse due diligence assignments including corporate compliance and financial crime projects;
    • Conduct thorough media and database research using complex search criteria and strict methodologies;
    • Liaise with global source networks to obtain relevant information not available via open sources;
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