Due Diligence Analyst - Research (German/Spanish/French)

Role Purpose

This is a key role within the Ethixbase360 organisation to evaluate Third-Party risk based on completed due diligence research and risk assessment exercises. As a Due Diligence Analyst, you will be responsible for producing high-quality due diligence content for clients of various sectors. 

What will you do

• Conduct Enhanced Due Diligence (EDD) research in English and German/Spanish/French using a variety of sources including the web, databases, and email.
• Critically analyze and evaluate information gathered from multiple sources on industries, businesses, corporations, and individuals.
• Formulate risk assessments and generalize summaries of broad content identified during the course of investigations.
• Produce professional, well-written, English language reports and other content that are clear and comprehensive, based on the client’s business context and requirements.
• Analyse and translate findings and content from Local Language sources to English.
• Ensure research data accuracy and on-time delivery.
• Identify new sources of information as needed for the completion of projects.
• Engage and complete special projects as needed.
• Other duties as assigned.

Who you are 

• Proficient English and German/Spanish/French. 
• Any additional language capabilities are an added advantage.
• Bachelor’s degree holder from any discipline. Fresh graduates are welcome.
• The ideal candidate would be one with related experience in the due diligence, compliance, or Know Your Customer (KYC) sector, or anyone with an inquisitive mind who enjoys research and investigations.
• Good Microsoft Office skills are essential.
• Possess analytical and report writing skills, significant attention to detail, ability to meet tight deadlines, as well as effective interpersonal and communication skills.

What else do you need to know

This role sits within the Research Team, reporting directly to the Director of Research - Malaysia-based. The role will work alongside a Research Manager and the research team based in Romania, Malaysia, Singapore, and the UK.

This job description does not provide all the duties and responsibilities for this role. It is expected the role holder will undertake duties as needed and directed by the manager and the company.

We provide competitive compensation and a professional atmosphere. This is a collaborative and inclusive work environment where individuals strong on aptitude and positive attitude will have opportunities to grow their professional careers through working with some of the most advanced technology and talented developers in the business.

We are an Equal Employment Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, national origin, age, disability, gender identity, or veteran status.

If you are an individual with a disability and require a reasonable accommodation to complete any part of the application process or are limited in the ability or unable to access or use this online application process and need an alternative method for applying, you may contact us at peopleandtalent@ethixbase360.com for assistance.

Please visit our website to learn more: https://ethixbase360.com/ 

We promote information security.