Remote Business Intake & Risk Researcher

Beacon Hill Staffing Group, LLC; Annapolis (MD); Remote; USD 59,000 - 61,000; Full time

Job summary

Beacon Hill Staffing Group, LLC is seeking two experienced Business Intake Researchers to support its Information Governance and risk management function on a fully remote, approx. 6-month contract.

Candidates must reside in the United States and bring 5+ years of risk assessment, investigative due diligence, corporate research, or related analytical experience, including KYC/AML concepts and reviewing SEC filings.

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.

Responsibilities

• 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

Skills

Risk assessment

Due diligence

Corporate research

KYC/AML

Public records research

Education

Bachelor's degree

Tools

Lexis

Bloomberg

D&B

TLO

SEC databases

Job description

Beacon Hill Staffing Group, LLC is seeking two experienced Business Intake Researchers to support its Information Governance and risk management function on a fully remote, approx. 6-month contract.

Candidates must reside in the United States and bring 5+ years of risk assessment, investigative due diligence, corporate research, or related analytical experience, including KYC/AML concepts and reviewing SEC filings.