Risk Assessment Specialist
2 days ago
About Prescient Comply
We are a global risk management and intelligence services firm, helping Fortune 500 companies and financial institutions mitigate risk and uncover mission-critical information. Our team of experts provides actionable insights to address challenges related to compliance, investments, physical & cyber security, and litigation.
Job Summary
As a Due Diligence Analyst at Prescient Comply, you will be responsible for handling pre-transaction/reputational due diligence and third-party due diligence projects from start-to-finish. You will analyze findings and compile them into a written report, enabling clients to assess the legitimacy and overall reputation of a given subject or entity.
Key Responsibilities
- Conduct open source and public records research into U.S. and international individuals and entities.
- Analyze information from multiple sources and summarize it into concise, analytical assessments.
- Prioritize several projects and assignments on multiple topics while meeting tight deadlines.
- Maintain rigorous self-review standards to ensure that all reports meet a consistently high level of quality.
- Edit own work prior to submission.
- Research and identify areas within the due diligence process that can be enhanced or updated to meet competitive growth.
Required Skills and Qualifications
To perform this role successfully, you must have:
- 1-3 years of previous relevant work experience.
- B.A. or B.S. in a related field from an accredited University or College.
- Ability to define problems, collect data, establish facts, and draw valid conclusions.
- Proficient in Microsoft Office suite, including Word and Excel.
- Preferred proficiency in a foreign language (written and reading), especially in Mandarin or Cantonese Chinese, Arabic, Portuguese, French, or German.
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