Remote Risk & Due Diligence Researcher

Beacon Hill Staffing Group, LLC; Bismarck (ND); Remote; USD 59,000 - 62,000; Full time

Job summary

Beacon Hill Staffing Group, LLC is partnering with a leading law firm to recruit two experienced Business Intake Researchers for its Information Governance and risk management function. This is a fully remote, approximately 6-month contract opportunity for professionals with a strong background in corporate research, due diligence, risk assessment, KYC/AML, or business intake research.

Candidates must reside in WA, OR, AK, CA, NY, or DC.

Qualifications

• 5+ years of experience conducting risk assessment, investigative due diligence, corporate research, or similar analytical research.
• Working knowledge of KYC/AML concepts and due diligence practices.
• Ability to interpret financial information and review SEC filings.
• Strong analytical, research, writing, and organizational skills.
• Bachelor's degree required.

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

Strong analytical skills

Education

Bachelor's degree

Tools

Lexis

Bloomberg

Dun & Bradstreet

TLO

SEC databases

Job description

Beacon Hill Staffing Group, LLC is partnering with a leading law firm to recruit two experienced Business Intake Researchers for its Information Governance and risk management function. This is a fully remote, approximately 6-month contract opportunity for professionals with a strong background in corporate research, due diligence, risk assessment, KYC/AML, or business intake research.

Candidates must reside in WA, OR, AK, CA, NY, or DC.