Responsibilities:
- Conduct comprehensive data entry, write clear client communications, and handle large amounts of information in a very diligent manner.
- Analyze a wide range of records, emails, and client correspondence.
- Review, edit, and quality-check orders and email correspondence to ensure accuracy, completeness, and adherence to methodology and client specifications.
- Deliver accurate, high-quality work within tight deadlines and adjust quickly to evolving priorities.
- Work collaboratively in a remote environment using tools such as screen sharing, internal chat systems, and shared platforms.
Requirements:
- Excellent written communication skills, with the ability to synthesize complex information into clear, concise correspondence.
- Strong analytical skills with the ability to identify risk indicators, patterns, discrepancies, and investigative leads.
- Experience conducting research using public records databases, court systems, and open-source resources is preferred.
- Ability to multitask effectively in a fast-paced, deadline-driven environment while maintaining accuracy.
- Comfortable working remote, collaborating via chat, video, and shared documents.
- Strong attention to detail, critical thinking, and investigative curiosity.
- Bachelor's degree required (Criminal Justice, International Relations, Political Science, Journalism, Business, or related fields preferred).
- Candidates will be required to complete a written assessment demonstrating analytical ability, writing quality, and investigative reasoning.
Preferred Qualifications:
- Prior experience in consulting for due diligence work, scoping subjects, due diligence, enhanced due diligence, AML/KYC investigations, or corporate intelligence is preferred.
- Bi-lingual (preferred)
- Knowledge of due diligence databases such as LexisNexis, CLEAR, TLO, and OpenCorporates. Knowledge of databases such as HubSpot, Teams, and Missive is preferred.