Remote Business Intake & Due Diligence Researcher

Beacon Hill Staffing Group; Raleigh (NC); À distance; USD 41 000 - 69 000; Plein temps

Avantages offerts par ce poste

Medical benefits

Dental benefits

Vision benefits

Leave programs

Résumé du poste

Beacon Hill Staffing Group is seeking an experienced Business Intake Researcher to support its Information Governance and risk management function. This fully remote role requires 5+ years of risk assessment or investigative due diligence experience and familiarity with KYC/AML concepts and corporate research.

You'll conduct in-depth background research on prospective clients, analyze SEC filings and public records, and synthesize findings for attorneys and internal stakeholders.

Qualifications

• 5+ years of experience conducting risk assessment, investigative due diligence, corporate research, or similar analytical research.
• Experience using research platforms and public-record resources such as Lexis, Bloomberg, Dun & Bradstreet, TLO, SEC databases, or comparable tools
• Working knowledge of KYC/AML concepts and due diligence practices
• Ability to interpret financial information and review SEC filings
• Strong analytical, research, writing, and organizational skills
• Excellent attention to detail and ability to manage time-sensitive requests
• Bachelor's degree required
• Experience with legal conflicts, business intake, or professional-services risk management is a plus
• Familiarity with Intapp or similar intake/conflicts technology is a plus

Responsabilités

• Conduct in-depth research on prospective clients, companies, and related entities to identify potential business and risk concerns
• Review corporate backgrounds, financial information, litigation and regulatory history, SEC filings, public records, and current news
• Analyze and synthesize information from multiple sources into clear, concise research findings
• Support attorneys and internal stakeholders with due diligence related to new clients and matters
• Assist with research involving potential lateral hires, business combinations, and other special risk-related projects
• Partner with conflicts and business intake teams as needed to identify potential issues during the intake process
• Support additional Information Governance and risk management initiatives

Connaissances

Risk assessment

Due diligence

Corporate research

KYC/AML

Research analysis

Formation

Bachelor's degree

Outils

Lexis

Bloomberg

Dun & Bradstreet

TLO

SEC databases

Description du poste

Beacon Hill Staffing Group is seeking an experienced Business Intake Researcher to support its Information Governance and risk management function. This fully remote role requires 5+ years of risk assessment or investigative due diligence experience and familiarity with KYC/AML concepts and corporate research.

You'll conduct in-depth background research on prospective clients, analyze SEC filings and public records, and synthesize findings for attorneys and internal stakeholders.