Remote Due Diligence Researcher — Legal Risk

Beacon Hill Staffing Group

Lansing (MI)

Remote

USD 41,000 - 69,000

Part time

10 days ago

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Job summary

Beacon Hill is partnering with a leading law firm to fill a fully remote Business Intake Researcher role within its Information Governance and risk management function. You will conduct in-depth risk and corporate research, review SEC filings and public records, and support due diligence for new clients and matters.

A strong background in KYC/AML and legal business intake is required. Roles involve collaboration with attorneys and conflicts teams, with a six-month assignment and potential

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.

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
Analytical writing
Attention to detail

Education

Bachelor's degree

Tools

Lexis
Bloomberg
Dun & Bradstreet
TLO
SEC databases

Job description

Beacon Hill is partnering with a leading law firm to fill a fully remote Business Intake Researcher role within its Information Governance and risk management function. You will conduct in-depth risk and corporate research, review SEC filings and public records, and support due diligence for new clients and matters.

A strong background in KYC/AML and legal business intake is required. Roles involve collaboration with attorneys and conflicts teams, with a six-month assignment and potential

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