Due Diligence Analyst - Mandarin

Ackerman Pierce; Twickenham; On-site; GBP 150,000 - 200,000; Full time

Job summary

A recruitment agency in Twickenham is seeking a Due Diligence Analyst with Mandarin proficiency for a long-term contract. Responsibilities include conducting extensive research and analysis of various data sources. The ideal candidate will demonstrate exceptional attention to detail, strong report-writing skills, and a curious mindset. This position offers unique recruitment experience and a guaranteed payment process.

Benefits

Personal consultant

Weekly payment

DBS and Compliance service

Qualifications

• Proficient in researching and analyzing information sources.
• Excellent methodical approach to handling data and details.
• Strong skills in drafting coherent reports and essays.

Responsibilities

• Conduct extensive research into individuals and companies.
• Liaise with verification teams for gathering relevant information.
• Analyze and present findings in a clear report format.
• Mentor new researchers to meet required standards.

Skills

Mandarin proficiency

Attention to detail

Report writing skills

Analytical thinking

Curiosity and initiative

Job description

Due Diligence Analyst - Mandarin

Salary: Negotiable
Job type: Long Term Contract
Location: Twickenham

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 elevate issues
• Independently manage workloads to achieve client goals, prioritise accordingly, and maintain effective communication between relevant teams
• Review files prior to submission to interview; this includes peer review of Researcher and Analyst reports to ensure all information is correct and the verification, research and analysis are conducted to a high standard, and provide feedback and guidance to Researchers and fellow Analysts where appropriate
• Mentor newly recruited researchers to achieve the required standard
• Provide best practice examples in one‑to‑one and/or group settings

Essential Requirements

• Working language proficiency of Mandarin; 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 Requirements

• 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.