Job Description

Overview

The Due Diligence Researcher is responsible for conducting in-depth research on corporations and their executives, ensuring a first-class customer experience. This includes credit, criminal, and database checks while utilizing available resources professionally and efficiently. The role requires strict adherence to company policies, procedures, and reporting standards.

デュー・ディリジェンス・リサーチャーは、企業および経営者に関する詳細な調査を実施し、リスク評価や意思決定をサポートする役割を担います。主な業務として、信用情報、犯罪歴、規制データベースのチェックを行い、各種リソースを活用しながら、正確かつ効率的に調査を進めます。会社のポリシー、手順、およびレポート基準を厳格に遵守し、最高水準のカスタマーエクスペリエンスを提供することが求められます。

Responsibilities

  • Conduct thorough background research on companies and executives, including financial, legal, and reputational aspects.Perform credit, criminal, and regulatory database checks using internal and external sources.Prepare detailed, high-quality reports based on research findings within designated timeframes.Communicate findings clearly and professi...

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