Due Diligence, Risk, and Compliance Researcher (Portuguese or Spanish Speaking)

Exiger Diligence is excited to welcome to its team experienced due diligence, compliance, and risk research professionals. We are searching for talented research professionals who know this industry and are passionate about research. We are also pleased to be expanding the geographic reach of our team by seeking professionals based across the United States who are interested in working in a fully remote capacity.

 

Exiger Diligence focuses on due diligence research for a variety of clients using a wide range of research tools to gather risk and compliance intelligence on individuals and companies. The research is then analyzed and developed into a narrative report, which is used by clients to understand the general background of the subject, assess the subject’s legitimacy and reputation, and inform strategic decision-making.

 

This is a full-time, fully remotely-assigned opportunity.

 

Due Diligence, Risk, and Compliance Researchers are creative and inquisitive. They seek to provide thorough and accurate information to the client in every report they complete. Researchers work both independently and collaboratively on research and reports for a variety of domestic and international clients. Additionally, Researchers may also provide guidance to junior employees and oversee the completion of complex cases.

Key Responsibilities

• Extensive primary and secondary research using a variety of open-source and public records web-based tools.
• Identification of pertinent information and development of useful insights into the subject.
• Mastery of research processes.
• Write clear, concise and thorough reports for clients.
• Complete research, writing and editing of cases of all levels of complexity.
• Manage cases from request to client submission.
• Utilize best practices in research methodology to effectively complete reports for various different clients and of various different scopes.
• May be called upon to review casework completed by others for content and editorial accuracy.
• Commitment to integrity and thoroughness of research.

Professional Experience Required

• Associate's degree
• 2-4 years of due diligence research, review, and management experience
• Demonstrated experience with the range of due diligence products, inclusive of deep dive public records research and use of on-the-ground human sources.
• Demonstrated ability to thrive in dynamic, high-pressure, and deadline-driven environments.
• Solution-oriented professional focused on achieving optimal outcomes for clients, the business, and the team.

#LI-Remote

For candidates based in British Columbia, our base compensation range for this position is between 50,000 - 60,000 CAD.