Due Diligence Researcher - Arabic
Salary
Annual
Job Title: Due Diligence Researcher - Arabic Language ProficiencyLocation: Twickenham, LondonMain PurposeConduct 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
- Independently manage workloads to achieve client deadlines. Ensure that workloads are proritised accordingly, and effective communication is in place between relevant teams.
- Working language proficiency of Arabic; 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.
- An interest in international politics, finance, crime and security would be beneficial.