Research Analyst I

We help our clients enhance their talent attraction capacities, especially in technological profiles.

We constantly innovate and actively seek to find the best solutions for clients and professionals. We understand the needs of our customers and aim to be the industry specialists.

We offer consulting services to technology companies in various areas, including IT, software development, cybersecurity, and project management. Our employees are the reason for the company's existence, and their satisfaction translates into that of our customers.

Position Overview

Conduct research in English and local language(s), as applicable, using various publicly available

online open sources and subscription sources and analyze and compile information from these

sources and local field information in support of investigative and intelligence cases undertaken

for our clients. This position will report directly to an Operations Project Manager within the

Field Research & Investigations Group (FIG).

Key Responsibilities

• Conduct research using various publicly available online open sources, proprietary

databases, subscription sources, and search tools in support of various investigative and

intelligence cases undertaken for our clients, including Open-Source Investigations (OSI)

and in support of Enhanced Due Diligence (EDD) investigations, as well as various

intelligence reports and other investigations which may be assigned.

applies to include regulatory compliance, investigative analysis, risk assessments, and

other specific analysis which may be tasked.

templates, and as directed by Operations supervisors and / or management personnel.

Assist supervisor with final review and uploads of due diligence reports.

any cases assigned to a new or existing Analyst or Editor. Provide constructive feedback

to new or existing Analysts on their research, analysis, and written reports; you will also

provide constructive feedback to new or existing Editors on their compiled and edited

reports. You will be responsible for turning in the completed report on the entity or

principal, which means you will conduct your own separate research and analysis and

compile a final report.

standards by which all due diligence reports must conform. This includes providing

constructive feedback and guidance to other staff members, including independent

contractors, who may not be adhering to the defined quality standards that are used as

part of the quality measurement system.

Preferred Experience / Skills

Your Customer (KYC), Anti-Money-Laundering (AML).