Due Diligence Analyst - Research (Spanish/German)

This is a key role within the Ethixbase360 organisation to evaluate Third-Party risk based on completed due diligence research and risk assessment exercises. As a Due Diligence Analyst, you will be responsible for producing high-quality due diligence content for clients of various sectors.

What will you do

• Conduct Enhanced Due Diligence (EDD) research in English and German/Spanish using a variety of sources including the web, databases, and email.
• Critically analyze and evaluate information gathered from multiple sources on industries, businesses, corporations, and individuals.
• Formulate risk assessments and generalize summaries of broad content identified during the course of investigations.
• Produce professional, well‑written, English language reports and other content that are clear and comprehensive, based on the client’s business context and requirements.
• Analyse and translate findings and content from Lo...