Remote Due Diligence & Risk Researcher (Contract)

Beacon Hill Staffing Group, LLC

Atlanta (GA)

Remote

USD 59,000 - 61,000

Full time

11 days ago
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Benefits offered by this job

Medical coverage
Dental coverage
Vision coverage
Leave programs

Job summary

Beacon Hill Staffing Group, LLC is seeking two experienced Business Intake Researchers to support its Information Governance and risk management function in a fully remote, approximately 6-month contract. The role focuses on corporate research, due diligence, and KYC/AML compliance to help identify potential business and risk concerns.

Ideal candidates will have 5+ years in risk assessment, investigative due diligence, and familiarity with public-record resources.

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
Investigative due diligence
Corporate research
KYC/AML
Public records research

Education

Bachelor's degree

Tools

Lexis
Bloomberg
Dun & Bradstreet
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 in a fully remote, approximately 6-month contract. The role focuses on corporate research, due diligence, and KYC/AML compliance to help identify potential business and risk concerns.

Ideal candidates will have 5+ years in risk assessment, investigative due diligence, and familiarity with public-record resources.

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