Remote Legal Due Diligence & Risk Researcher

Beacon Hill Staffing Group

Nashville (TN)

Remote

USD 41,000 - 69,000

Full time

10 days ago

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Job summary

Beacon Hill Staffing Group seeks a seasoned Business Intake Researcher for a fully remote role supporting an Information Governance and risk management function. The position requires 5+ years in risk assessment and due diligence, with familiarity in KYC/AML and corporate research.

Collaborate with attorneys on due diligence for new clients and matters, including potential lateral hires. Location is fully remote with a six-month assignment and potential for permanent conversion.

Qualifications

  • 5+ years of experience conducting risk assessment or due diligence.
  • Experience using research platforms and public-record resources.
  • Working knowledge of KYC/AML concepts and due diligence.
  • Ability to interpret financial information and SEC filings.
  • Bachelor's degree required.

Responsibilities

  • Conduct in-depth research on prospective clients and related entities to identify risk concerns.
  • Review corporate backgrounds, financial information, litigation history, and public records.
  • Analyze and synthesize information into clear research findings.
  • Support attorneys with due diligence related to new clients and matters.
  • Assist with research on lateral hires, business combinations, and risk projects.
  • Partner with conflicts and intake teams to identify issues during intake.
  • Support Information Governance and risk management initiatives.

Skills

risk assessment
investigative due diligence
corporate research
KYC/AML concepts
analytical research
writing
organizational skills

Education

Bachelor's degree

Tools

Lexis
Bloomberg
Dun & Bradstreet
TLO
SEC databases

Job description

Beacon Hill Staffing Group seeks a seasoned Business Intake Researcher for a fully remote role supporting an Information Governance and risk management function. The position requires 5+ years in risk assessment and due diligence, with familiarity in KYC/AML and corporate research.

Collaborate with attorneys on due diligence for new clients and matters, including potential lateral hires. Location is fully remote with a six-month assignment and potential for permanent conversion.

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