Remote Risk & Due Diligence Researcher (6-Month)

Beacon Hill Staffing Group

Richmond (VA)

Remote

USD 41,000 - 69,000

Full time

10 days ago

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Job summary

Beacon Hill Staffing Group is seeking a Business Intake Researcher for a fully remote role supporting its Information Governance and risk management function. You will conduct in-depth risk research on prospective clients, review corporate backgrounds and regulatory histories, and synthesize findings for attorneys and stakeholders.

The ideal candidate has 5+ years of experience in risk assessment or corporate research, familiarity with KYC/AML concepts, and hands-on experience with public

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
  • Excellent attention to detail and ability to manage time-sensitive requests
  • 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, 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
financial interpretation
SEC filings review
writing and analysis
time management

Education

Bachelor's degree

Tools

Lexis
Bloomberg
Dun & Bradstreet
TLO
SEC databases

Job description

Beacon Hill Staffing Group is seeking a Business Intake Researcher for a fully remote role supporting its Information Governance and risk management function. You will conduct in-depth risk research on prospective clients, review corporate backgrounds and regulatory histories, and synthesize findings for attorneys and stakeholders.

The ideal candidate has 5+ years of experience in risk assessment or corporate research, familiarity with KYC/AML concepts, and hands-on experience with public

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