Remote Risk & Due Diligence Researcher (Business Intake)

Beacon Hill Staffing Group, LLC

Pierre (SD)

Remote

USD 59,000 - 61,000

Full time

11 days ago
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Job summary

Beacon Hill Staffing Group, LLC is seeking two experienced Business Intake Researchers to support its Information Governance and risk management function. This fully remote, approximately six-month contract role requires a strong background in corporate research, due diligence, and KYC/AML.

Candidates must reside in the United States in the specified states and be able to support attorneys and internal stakeholders with due diligence for new clients and matters.

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.
  • 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
Due diligence
Corporate research
KYC/AML
Financial analysis
Research skills

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 support its Information Governance and risk management function. This fully remote, approximately six-month contract role requires a strong background in corporate research, due diligence, and KYC/AML.

Candidates must reside in the United States in the specified states and be able to support attorneys and internal stakeholders with due diligence for new clients and matters.

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Equal opportunity employer
Disability and veteran friendly