Remote Risk & Due Diligence Researcher

Beacon Hill Staffing Group, LLC

Boise (ID)

Remote

USD 59,000 - 62,000

Part time

11 days ago
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Job summary

Beacon Hill Staffing Group, LLC, a leading staffing firm, is partnering with a top law firm to hire two experienced Business Intake Researchers for its Information Governance and risk management function. This fully remote six-month contract role requires strong corporate research, risk assessment, and KYC/AML expertise.

Candidates must reside in WA, OR, AK, CA, NY, or DC. Responsibilities include due diligence on clients, reviewing SEC filings and public records, and supporting lawyers with

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.
  • Ability to interpret financial information and review SEC filings.
  • Strong analytical, research, writing, and organizational skills.

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
Due diligence
Corporate research
KYC/AML

Education

Bachelor's degree

Tools

LexisNexis
Bloomberg
Dun & Bradstreet
TLO
SEC databases

Job description

Beacon Hill Staffing Group, LLC, a leading staffing firm, is partnering with a top law firm to hire two experienced Business Intake Researchers for its Information Governance and risk management function. This fully remote six-month contract role requires strong corporate research, risk assessment, and KYC/AML expertise.

Candidates must reside in WA, OR, AK, CA, NY, or DC. Responsibilities include due diligence on clients, reviewing SEC filings and public records, and supporting lawyers with

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