Job Description
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 Korean 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 Local Lang...
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