Remote Due Diligence Researcher - Risk & KYC/AML

Beacon Hill Staffing Group; Des Moines (IA); Remote; USD 41,000 - 69,000; Full time

Job summary

Beacon Hill Legal is seeking an experienced Business Intake Researcher for a fully remote, six-month assignment supporting its Information Governance and risk management function. The role focuses on corporate due diligence, risk research, and KYC/AML reviews, with a 40-hour workweek and a pay rate of $30–$50 per hour depending on location and experience.

Candidates must reside in the United States in listed states or be fully remote.

Qualifications

• 5+ years of risk assessment or investigative due diligence experience.
• Experience with corporate research and risk analysis.
• Familiarity with KYC/AML concepts and due diligence practices.

Responsibilities

• Conduct in-depth research on prospective clients and entities to identify risk concerns.
• Review corporate backgrounds, financials, litigation history, SEC filings and public records.
• Analyze information from multiple sources and present clear findings for attorneys.

Skills

Risk assessment

Due diligence

KYC/AML

Research and writing

Education

Bachelor's degree

Tools

Lexis

Bloomberg

Dun & Bradstreet

TLO

SEC databases

Job description

Beacon Hill Legal is seeking an experienced Business Intake Researcher for a fully remote, six-month assignment supporting its Information Governance and risk management function. The role focuses on corporate due diligence, risk research, and KYC/AML reviews, with a 40-hour workweek and a pay rate of $30–$50 per hour depending on location and experience.

Candidates must reside in the United States in listed states or be fully remote.