Twickenham
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Due Diligence Researcher

Where

Twickenham

Type

Temp

Salary

18.68 Hourly

Red Snapper Recruitment are recruiting for Due Diligence Researchers that have fluency in either Mandarin or Arabic. Location: Twickenham, London (office based) Contract: 6 months (potentially leading to permanency) Salary: 18.68 per hour PAYE (equivalent to 34,000 per annum) Vacancies: 2 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;

  • Conduct global research to verify available information and identify further information relevant to the task
  • 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

Person Specification Essential:

  • Working language proficiency of Arabic or Mandarin; or proven track record of working effectively in a research and analysis sector.

  • 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.

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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