Remote Risk & Due Diligence Researcher

Beacon Hill Staffing Group, LLC; Richmond (VA); Remote; USD 59,000 - 61,000; Full time

Job summary

Beacon Hill Staffing Group, LLC seeks two experienced Business Intake Researchers to support its Information Governance and risk management function. This is a fully remote, approximately 6-month contract opportunity requiring strong corporate research, investigative due diligence, risk assessment, and KYC/AML expertise.

Candidates should reside in the U.S. and have a proven ability to analyze regulatory history, SEC filings, and public records to deliver clear risk-focused findings for

Qualifications

• 5+ years of experience conducting risk assessment, investigative due diligence, corporate research, or similar analytical research.
• Experience with 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.
• Excellent attention to detail and ability to manage time-sensitive requests.
• 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

Due diligence

KYC/AML

Research

Analytical writing

Education

Bachelor's degree

Tools

Lexis

Bloomberg

Dun & Bradstreet

TLO

SEC databases

Job description

Beacon Hill Staffing Group, LLC seeks two experienced Business Intake Researchers to support its Information Governance and risk management function. This is a fully remote, approximately 6-month contract opportunity requiring strong corporate research, investigative due diligence, risk assessment, and KYC/AML expertise.

Candidates should reside in the U.S. and have a proven ability to analyze regulatory history, SEC filings, and public records to deliver clear risk-focused findings for