SonicJobs Logo
Login
Left arrow iconBack to search

Due Diligence Analyst - Arabic

Ackerman Pierce Ltd
Posted 5 days ago, valid for 11 days
Location

Twickenham, Greater London TW14BN

Salary

£24,000 - £28,800 per annum

info
Contract type

Full Time

By applying, a CV-Library account will be created for you. CV-Library's Terms & Conditions and Privacy Policy will apply.

SonicJobs' Terms & Conditions and Privacy Policy also apply.

Sonic Summary

info
  • The position of Due Diligence Analyst is located in Twickenham, London, and requires a minimum of 2 years of experience in research and analysis.
  • The role involves conducting extensive database and open-source research to assess the legitimacy and reputation of individuals and companies.
  • Candidates must have proficiency in Arabic and possess strong report-writing skills, along with a keen attention to detail.
  • The salary for this position is competitive and commensurate with experience, reflecting the importance of the role in supporting client investigations.
  • Ackerman Pierce offers a unique recruitment experience with a personal consultant and guaranteed weekly payments.
Job Title: Due Diligence Analyst
Location: Twickenham, London

Main Purpose
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
  • Carry out effective open-source research whilst utilising internal data sources to support the investigative process
  • Liaise with in-country verifications 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
  • Interpret and analyse information and intelligence gathered from numerous databases and third-party sources to draw inferences via a thorough reasoned process
  • 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
  • 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 Ensure that workloads are proritised accordingly, and effective communication is in place between relevant teams.
  • Review of files prior to submission to the interview This includes peer review of Researcher and Analyst reports to ensure all information included is correct andthe verification, research and analysis are conducted to a high standard. Provide feedback and guidance to Researchers and fellow Analysts where appropriate
  • Mentorship of newly recruited researchers to achieve the required standard
  • Provide best practice examples in a one to one and/or group setting
Requirements
Essential:
  • 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
Desirable:
  • An interest in international politics, finance, crime and security would be
  • Ability to engage with peers and provide productive
Why Choose Ackerman Pierce?
Ackerman Pierce calls upon over 15 years' worth of experience in recruiting directly into the Social Work Sector. We can offer a unique experience within recruitment where you have your own personal consultant, a DBS and Compliance service with a quick and easy registration process. We pride ourselves on a guaranteed weekly payment process.
To discuss this vacancy further or any other opportunities, please contact Elise Revett or email in your updated CV to us at Ackerman Pierce.

Apply now in a few quick clicks

By applying, a CV-Library account will be created for you. CV-Library's Terms & Conditions and Privacy Policy will apply.

SonicJobs' Terms & Conditions and Privacy Policy also apply.