Remote Due Diligence Researcher – Risk & KYC/AML

Beacon Hill Staffing Group; Annapolis (MD); Remote; USD 41.000 - 69.000; Vollzeit

Zusammenfassung

Beacon Hill Staffing Group seeks a experienced Business Intake Researcher for a fully remote role supporting its Information Governance and risk management function. The assignment spans six months with potential for permanent conversion.

The position requires 5+ years of risk research experience, familiarity with KYC/AML concepts, and a Bachelor's degree. Compensation is paid at $30–$50/hour, depending on location and experience.

Qualifikationen

• 5+ years of risk assessment, investigative due diligence, or corporate research.
• Experience using research platforms and public-record resources such as Lexis, Bloomberg, Dun & Bradstreet, TLO, SEC databases.
• Working knowledge of KYC/AML concepts and due diligence practices.
• Ability to interpret financial information and review SEC filings.
• Bachelor's degree required.
• Experience with legal conflicts, business intake, or professional-services risk management is a plus.

Aufgaben

• 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

Kenntnisse

Risk research

Analytical skills

Research writing

Time management

Attention to detail

Ausbildung

Bachelor's degree

Tools

Lexis

Bloomberg

Dun & Bradstreet

TLO

SEC databases

Intapp

Jobbeschreibung

Beacon Hill Staffing Group seeks a experienced Business Intake Researcher for a fully remote role supporting its Information Governance and risk management function. The assignment spans six months with potential for permanent conversion.

The position requires 5+ years of risk research experience, familiarity with KYC/AML concepts, and a Bachelor's degree. Compensation is paid at $30–$50/hour, depending on location and experience.