Remote Risk & Due Diligence Researcher

Beacon Hill Staffing Group, LLC

Tallahassee (FL)

Remote

USD 59,000 - 61,000

Full time

11 days ago
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Job summary

Beacon Hill Staffing Group, LLC, through Beacon Hill Legal, seeks two experienced Business Intake Researchers for a remote, six-month contract to bolster information governance and risk management. Ideal candidates have deep corporate research, investigative due diligence, and KYC/AML experience in a professional-services setting.

The roles emphasize review of SEC filings, public records, and financial data, with collaboration across conflicts teams and attorneys.

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.
  • 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
KYC/AML concepts

Education

Bachelor's degree

Tools

Lexis
Bloomberg
Dun & Bradstreet
TLO
SEC databases

Job description

Beacon Hill Staffing Group, LLC, through Beacon Hill Legal, seeks two experienced Business Intake Researchers for a remote, six-month contract to bolster information governance and risk management. Ideal candidates have deep corporate research, investigative due diligence, and KYC/AML experience in a professional-services setting.

The roles emphasize review of SEC filings, public records, and financial data, with collaboration across conflicts teams and attorneys.

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