Due Diligence Researcher - Arabic

Ackerman Pierce Ltd; Twickenham; On-site; GBP 25,000 - 35,000; Full time

Job summary

A recruitment agency with over 15 years of experience seeks a Due Diligence Researcher with Arabic language proficiency. The role involves conducting comprehensive research on individuals and companies to assess their background and legitimacy. Key responsibilities include liaising with teams, drafting reports, and ensuring thorough analysis. This position offers a structured environment and the chance to develop critical research skills.

Benefits

Weekly payment process

Personal consultant service

DBS and Compliance service

Qualifications

• Proven track record of working effectively in research and analysis.
• Methodical approach to dealing with various information sources.

Responsibilities

• Conduct global research to verify information and identify further relevant details.
• Liaise with in-country teams to gather information.
• Summarise and present findings in a report format.

Skills

Arabic language proficiency

Attention to detail

Report-writing skills

Curiosity and initiative

Job description

Job Title: Due Diligence Researcher - Arabic Language Proficiency

Location: Twickenham, London

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

• Conduct global research to verify available information and identify further information relevant to the task.
• Carry out effective open-source research whilst utilising internal data sources to support the investigative process.
• Liaise with internal in-country 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.
• 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.
• Interpret and analyse information and intelligence gathered from numerous databases and third-party sources to draw inferences via a thorough reasoned process.
• 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 escape issues.
• Independently manage workloads to achieve client deadlines. Ensure that workloads are prioritised accordingly, and effective communication is in place between relevant teams.

Requirements

Essential:

• Working language proficiency of Arabic; 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:

• An interest in international politics, finance, crime and security would be beneficial.

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.