Excellent command of both written and spoken English
Computer literacy and experience using Microsoft Excel and Word
Analytical and logical reasoning skills.
Requirements:
Conduct in-depth secondary research using open-source intelligence
Compile comprehensive profiles covering individuals' life and career histories
Produce various reports including Name Checks and Enhanced Due Diligence Dossiers
Identify risk factors and develop regional approaches for targeted research.
Job description
Roles & Responsibilities
Key Responsibilities:
In-depth secondary research using open-source intelligence
Extensive data collection, verification, synthesis, and analysis
Compilation of information into a comprehensive profile covering an individual’s life and career history
Development of regional approaches and methods to facilitate targeted research
Identification of risk factors and other related considerations, including PEPs, political activity, and significant litigation
Production of various reports and company products, including Name Checks, Standard Dossiers, Enhanced Due Diligence Dossiers, and Corporate Due Diligence Reports
Company valuations, calculations of net worth estimate, and identification of assets
Requirements
Bachelor's degree in Chinese or Arabic literature
Recent graduates are encouraged to apply Excellent command of both written and spoken English
Any other additional languages are a plus. Computer literacy and experience using Microsoft Excel and Word Analytical and logical reasoning
Commitment to quality and keen attention to detail Capacity and willingness to learn new tools, research methods, and work routines quickly
A sense of curiosity, along with a general interest in business, world affairs and current events
The ability to work independently and with others, as well as to focus and conduct research in an efficient manner to meet deadline
Experience in due diligence research would be a plus
