Due Diligence, Risk, and Compliance Researcher (Arabic)

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Requirements:

• Previous experience conducting due diligence, risk, or compliance research.
• Familiarity with public-records research and due diligence methodology.
• Excellent writing and editing skills.
• Rigorous attention to detail.
• Superior comprehension and analytical abilities.
• Ability to work in a fast-paced, self-driven environment.
• Organizational and time management competency.
• Ability to mentor others.
• Understanding of current events, international affairs, financial regulations, economics or finance.
• Professional fluency/proficiency in Arabic.

Responsibilities:

• Extensive primary and secondary research using various open-source and public records tools.
• Identification of pertinent information and development of useful insights.
• Write clear, concise, and thorough reports for clients.
• Own cases from start to finish with senior researcher review.
• Assist with research, writing, and editing of large cases.
• Utilize best practices in research methodology.
• Commit to integrity and thoroughness in research.