Remote KYC/AML Risk & Due Diligence Researcher

Beacon Hill Staffing Group, LLC; Indianapolis (IN); Remote; USD 60,000 - 61,000; Full time

Job summary

Beacon Hill Staffing Group, LLC partners with a leading law firm to hire two experienced Business Intake Researchers for a fully remote, six-month contract. This role supports the Information Governance and risk management function, focusing on corporate research, due diligence, and KYC/AML practices.

Candidates must reside in eligible states. Responsibilities include researching prospective clients and entities, reviewing SEC filings and public records, and producing concise findings to assist

Qualifications

• Bachelor's degree required.
• 5+ years of experience in risk assessment and due diligence.
• Experience with Lexis, Bloomberg, Dun & Bradstreet, TLO, SEC databases.
• Strong knowledge of KYC/AML concepts.
• Ability to interpret financial information and review SEC filings.
• Excellent analytical, writing, and organizational skills.
• Familiarity with conflicts intake or professional-services risk management is a plus.

Responsibilities

• Conduct in-depth research on prospective clients 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

Analytical writing

Time management

Education

Bachelor's degree

Tools

Lexis

Bloomberg

Dun & Bradstreet

TLO

SEC databases

Job description

Beacon Hill Staffing Group, LLC partners with a leading law firm to hire two experienced Business Intake Researchers for a fully remote, six-month contract. This role supports the Information Governance and risk management function, focusing on corporate research, due diligence, and KYC/AML practices.

Candidates must reside in eligible states. Responsibilities include researching prospective clients and entities, reviewing SEC filings and public records, and producing concise findings to assist