Remote Legal Due Diligence Researcher (KYC/AML)

Beacon Hill Staffing Group

Little Rock (AR)

Remote

USD 41,000 - 69,000

Full time

10 days ago

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Job summary

Beacon Hill Staffing Group is seeking a Business Intake Researcher for a fully remote role. The position focuses on risk research, due diligence, and intake for a leading law-firm-backed practice within our Information Governance function.

Compensation ranges from $30 to $50 per hour, with approximate 40 hours per week on a six-month assignment and potential conversion. The ideal candidate has 5+ years in risk assessment or corporate research, proficiency with Lexis and SEC databases, and a

Qualifications

  • 5+ years of experience conducting risk assessment, investigative due diligence, or corporate research.

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

Analytical thinking
Research skills
Written communication
Organizational skills
KYC/AML knowledge

Education

Bachelor's degree

Tools

Lexis
Bloomberg
Dun & Bradstreet
TLO
SEC databases

Job description

Beacon Hill Staffing Group is seeking a Business Intake Researcher for a fully remote role. The position focuses on risk research, due diligence, and intake for a leading law-firm-backed practice within our Information Governance function.

Compensation ranges from $30 to $50 per hour, with approximate 40 hours per week on a six-month assignment and potential conversion. The ideal candidate has 5+ years in risk assessment or corporate research, proficiency with Lexis and SEC databases, and a

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