Due Diligence Specialist

1 week ago

Dublin, Dublin City, Ireland beBeeDiligence Full time €60,000 - €87,000
Due Diligence Specialist

We are seeking a Due Diligence Specialist to join our team.

  • This role involves conducting thorough research on subjects or entities, summarizing complex information into clear reports and analyzing data to draw valid conclusions.
  • You will collaborate with team members to enhance operational standards and procedures.

Requirements:

  • 1-3 years of relevant work experience in due diligence or a related field.
  • Bachelor's degree from an accredited university or college.
  • Proficient in Microsoft Office suite.
  • PREFERRED PROFICIENCY IN A FOREIGN LANGUAGE (WRITTEN AND READING).

Benefits:

  • Competitive salary package.
  • Opportunities for professional growth and development.
  • Dynamic and supportive work environment.

About Us:

We provide stakeholders with actionable information to address challenges related to compliance, investments, physical & cyber security, and litigation.

We pride ourselves on providing exceptional risk management and intelligence services to Fortune 500 companies, law firms, and financial institutions.

Resumes and cover letters should be submitted electronically through our website.

  • Enhanced Due Diligence Professional

    1 week ago

    Dublin, Dublin City, Ireland beBeeDueDiligence Full time €70,000 - €100,000

    Job Title: Enhanced Due Diligence Specialist">About the Role:">We are seeking a skilled Enhanced Due Diligence Specialist to join our team. As an Enhanced Due Diligence Specialist, you will conduct comprehensive investigations on high-risk clients, including politically exposed persons, clients from high-risk jurisdictions, and complex corporate...

  • Due Diligence Professional

    1 week ago

    Dublin, Dublin City, Ireland beBeeDueDiligence Full time €40,000 - €60,000

    Job Description:We are seeking a Due Diligence Associate to join our team. This is an exciting opportunity for a motivated and detail-oriented individual to work in a fast-paced environment.The ideal candidate will be responsible for issuing, tracking progress and logging receipt of due diligence questionnaires (DDQs) issued to delegates through our...

  • Analyst, Due Diligence

    3 weeks ago

    Dublin, Dublin City, Ireland Prescient Comply Full time

    Prescient is a global risk management and intelligence services firm. Our Due Diligence, Investigations, Cyber, and Intelligence Practices help Fortune 500 companies, law firms, and financial institutions mitigate risk and uncover mission-critical information. Headquartered in Chicago, IL with offices in Arlington, VA; New York, NY; Los Angeles, CA and...

  • Due Diligence Analyst

    1 week ago

    Dublin, Dublin City, Ireland Prescient Comply Full time

    OverviewPrescient is a global risk management and intelligence services firm.Our Due Diligence, Investigations, Cyber, and Intelligence Practices help Fortune 500 companies, law firms, and financial institutions mitigate risk and uncover mission-critical information.Headquartered in Chicago, IL with offices in Arlington, VA; New York, NY; Los Angeles, CA and...

  • Analyst, Due Diligence

    7 days ago

    Dublin, Dublin City, Ireland Prescient Comply Full time

    Prescient is a global risk management and intelligence services firm. Our Due Diligence, Investigations, Cyber, and Intelligence Practices help Fortune 500 companies, law firms, and financial institutions mitigate risk and uncover mission-critical information. Headquartered in Chicago, IL with offices in Arlington, VA; New York, NY; Los Angeles, CA and...

  • Due Diligence Analyst

    2 weeks ago

    Dublin, Dublin City, Ireland Prescient Comply Full time

    OverviewPrescient is a global risk management and intelligence services firm.Our Due Diligence, Investigations, Cyber, and Intelligence Practices help Fortune 500 companies, law firms, and financial institutions mitigate risk and uncover mission-critical information.Headquartered in Chicago, IL with offices in Arlington, VA; New York, NY; Los Angeles, CA and...

  • Analyst, Due Diligence

    2 weeks ago

    Dublin, Dublin City, Ireland Prescient Comply Full time

    Prescientis a global risk management and intelligence services firm.Our Due Diligence, Investigations, Cyber, and Intelligence Practices help Fortune 500 companies, law firms, and financial institutions mitigate risk and uncover mission-critical information.Headquartered in Chicago, IL with offices in Arlington, VA; New York, NY; Los Angeles, CA and Dublin,...

  • Customer Due Diligence Professional

    2 weeks ago

    Dublin, Dublin City, Ireland beBeeCompliance Full time €42,000 - €73,000

    Job Overview:We are seeking a highly professional due diligence specialist to join our operations team. This is a permanent position that offers a meaningful opportunity to contribute to maintaining the integrity and compliance of financial services provided.Main Responsibilities:Evaluate client information to ensure compliance with regulatory requirements...

  • Due Diligence Analyst

    2 weeks ago

    Dublin, Dublin City, Ireland Prescient Comply Full time

    OverviewPrescient is a global risk management and intelligence services firm. Our Due Diligence, Investigations, Cyber, and Intelligence Practices help Fortune 500 companies, law firms, and financial institutions mitigate risk and uncover mission-critical information. Headquartered in Chicago, IL with offices in Arlington, VA; New York, NY; Los Angeles, CA...

  • Senior Due Diligence Specialist

    7 days ago

    Dublin, Dublin City, Ireland beBeeDueDiligence Full time €40,000 - €60,000

    Key Responsibilities:We are seeking an individual to handle pre-transaction/reputational due diligence, and third-party due diligence projects from start-to-finish. Key activities include conducting research into U.S. and international individuals and entities, summarizing information from multiple sources into concise, analytical assessments, prioritizing...