Global Multilingual Due Diligence & Investigations Analyst

S-RM; Cape Town; Hybrid; ZAR 300 000 - 450 000; Full time

Job summary

A global intelligence consultancy in Cape Town is seeking a Multilingual Due Diligence and Investigation Analyst to conduct research and produce intelligence reports. The ideal candidate will have proficiency in English and experience with additional languages such as Spanish or Portuguese. Applicants should possess a bachelor's degree and a strong background in investigative research. This position offers hybrid working conditions and various benefits, including generous holiday leave and health support.

Benefits

23 days holiday per year

Pension contribution up to 7%

Flexible working hours

Medical Aid and Gap Cover Policy

Free access to Headspace

EAP programme for family

Qualifications

• Strong research and investigative skills are essential for the role.
• A minimum of a bachelor’s degree in relevant fields is required.
• Exposure to corporate governance practices is beneficial.

Responsibilities

• Research and write compliance and intelligence reports.
• Provide subject matter expertise on corporate risk environments.
• Conduct research in English and additional languages.

Skills

Research skills

English proficiency

Spanish proficiency

Portuguese proficiency

Curiosity

Education

Bachelor’s degree in relevant fields

Job description

A global intelligence consultancy in Cape Town is seeking a Multilingual Due Diligence and Investigation Analyst to conduct research and produce intelligence reports. The ideal candidate will have proficiency in English and experience with additional languages such as Spanish or Portuguese. Applicants should possess a bachelor's degree and a strong background in investigative research. This position offers hybrid working conditions and various benefits, including generous holiday leave and health support.