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Assist clients with due diligence, background checks, and reputational risk assessments. Gather information on individuals and entities to identify red flags, manage risks, and ensure integrity. Work with proprietary databases and secondary sources, understanding various red flags in third-party relations. Apply knowledge of FCPA, UKBA, and OFAC guidelines.

Requires 2+ years of experience in due diligence and research. Must possess excellent communication skills in English and proficiency in MS Office. Candidates should be hardworking, adaptable, and quick learners. A practical approach to solving complex problems and delivering insightful solutions is essential. Fluency in English is mandatory.