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Due diligence Researcher and Analyst


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Job Type :  Full Time
Position(s) Available :  1
Start Date :  February 2019
Location(s) :  Larnaca, Nicosia
Salary :  € To be discussed
Reference :  CRJID-2083
Apply Now : 


Due diligence Researcher and Analyst

We help clients make assured risk management decisions on individuals and companies through a wide range of investigations and due diligence reporting.


These include collection of intelligence; vendor, supplier and distributor due diligence; sanctions screening and monitoring (KYC Checks); and personalized inquiries.


We currently have an opening for an English language researcher - the right candidate will have outstanding English reading and writing skills, meticulous attention to detail, a sense of curiosity, the ability to learn quickly, and a dedication to client satisfaction. Second language (not Greek) will be preferred and will be considered a very positive advantage (Russian, Turkish or German).


 


RESPONSIBILITIES:


Conduct in-depth research in the English language (and or second language), regarding companies and individuals using public record databases, commercial databases, media sources and the internet in an effort to provide an accurate assessment of the status, legitimacy, general background, and overall reputation of a subject company and its principals.


Analyze investigation, unify findings and synthesize pertinent information in a report.


 


REQUIREMENTS:


Advanced proficiency or fluency in English language, in reading comprehension is required


Extremely strong English-language writing skills is required


Undergraduate or graduate degree at an accredited university majoring in: International Relations/Affairs, Economic Studies, Business Management, Risk Management, Accounting, Political Science, Criminal Justice, Law or other related areas of study required


Strong attention to detail


Ability to quickly and effectively summarize information from multiple sources into concise analytical assessments


Ability to work independently


Ability to accept and apply constructive feedback


Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines




Qualifications Required

The right candidate will have outstanding English reading and writing skills, meticulous attention to detail, a sense of curiosity, the ability to learn quickly, and a dedication to client satisfaction. Second language (not Greek) will be preferred and will be considered a very positive advantage (Russian, Turkish or German).




Consultancy



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Recruiter / Company Info

Company: IBRIC Limited
Telephone: 22315443
Fax:


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