Senior Research Analyst

• In-depth secondary research using open-source intelligence from the specific region
• Extensive data collection, verification, synthesis, and analysis Compilation of information into a comprehensive profile covering an individual’s life and career history
• Development of regional approaches and methods to facilitate targeted research
• Identification of risk factors and other related considerations, including PEPs, political activity, and significant litigation
• Production of various reports and company products, including Name Checks, Standard Dossiers, Enhanced Due Diligence Dossiers, and Corporate Due Diligence Reports
• Company valuations, calculations of net worth estimate, and identification of assets

Requirements:

• Bachelor's degree in any field or relevant experience
• Recent graduates are encouraged to apply
• Excellent command of both English and the Foreign Language. Any other additional languages are a plus
• Computer literacy and experience using Microsoft Excel and Word Analytical and logical reasoning
• Commitment to quality and keen attention to detail Capacity and willingness to learn new tools, research methods, and work routines quickly
• A sense of curiosity, along with a general interest in business, world affairs and current events
• The ability to work independently and with others, as well as to focus and conduct research in an efficient manner to meet deadlines
• Experience in due diligence research would be a plus