Due Diligence, Risk, and Compliance Researcher Kurdish (Sorani)

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Requirements:

• Previous experience conducting due diligence, risk, or compliance research.
• Familiarity with public-records research and an understanding of due diligence research methodology.
• Excellent writing and editing skills.
• Rigorous attention to detail.
• Superior comprehension and analytical abilities.
• Excellent logical deductive skills.
• Ability to work in fast-paced and self-driven environment.
• Ability to manage and prioritize several projects and assignments simultaneously.
• Organizational and time management competency required.
• Ability to mentor others.
• Understanding of current events, international affairs, financial regulations, economics and/or finance.

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.
• Write clear, concise and thorough reports for clients.
• Learn to own cases from start to finish with review of cases by senior researchers.
• Assist with research, writing, and editing of large and complex cases.
• Utilize best practices in research methodology to effectively complete reports for various different clients and of various different scopes.
• Commitment to integrity and thoroughness of research.