Remote Risk & Due Diligence Researcher

Beacon Hill Staffing Group, LLC

New York (NY)

Remote

USD 90,000 - 92,000

Full time

10 days ago
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Job summary

Beacon Hill Staffing Group, LLC is seeking two experienced Business Intake Researchers to remotely support its Information Governance and risk management function for an approximate 6-month contract. Ideal candidates have 5+ years in risk assessment, corporate research, and due diligence, with strong KYC/AML knowledge and access to public-record resources.

Role involves reviewing SEC filings, financial data, and regulatory history, then delivering concise findings to attorneys and stakeholders

Qualifications

  • 5+ years of experience conducting risk assessment, investigative due diligence, or corporate 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.
  • Bachelor's degree required.
  • Experience with legal conflicts, business intake, or professional-services risk management is a plus.
  • Familiarity with Intapp or similar intake/conflicts technology is a plus.

Responsibilities

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

Skills

Risk assessment
Investigative due diligence
Corporate research
KYC/AML concepts
Financial analysis
Attention to detail
Time management

Education

Bachelor's degree

Tools

Lexis
Bloomberg
Dun & Bradstreet
TLO
SEC databases

Job description

Beacon Hill Staffing Group, LLC is seeking two experienced Business Intake Researchers to remotely support its Information Governance and risk management function for an approximate 6-month contract. Ideal candidates have 5+ years in risk assessment, corporate research, and due diligence, with strong KYC/AML knowledge and access to public-record resources.

Role involves reviewing SEC filings, financial data, and regulatory history, then delivering concise findings to attorneys and stakeholders

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