Due Diligence Analyst, Research (Russian) jobs in United States
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Ethixbase360 · 2 months ago

Due Diligence Analyst, Research (Russian)

Ethixbase360 is a company focused on evaluating Third-Party risk through due diligence research. They are seeking a Due Diligence Analyst to conduct research in English and Russian, produce high-quality reports, and ensure data accuracy for clients across various sectors.

Information TechnologySaaS

Responsibilities

Conduct Enhanced Due Diligence (EDD) research in English and Russian 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 Russian language sources to English
Ensure research data accuracy and on-time delivery
Identify new sources of information as needed for the completion of projects
Engage and complete special projects as needed
Other duties as assigned

Qualification

Due Diligence ResearchRisk AssessmentEnglishRussian ProficiencyAnalytical SkillsReport WritingMicrosoft Office SkillsInterpersonal SkillsAttention to DetailCommunication Skills

Required

Proficient English and Russian
Bachelor's degree holder from any discipline. Fresh graduates are welcome
Good Microsoft Office skills are essential
Possess analytical and report writing skills, significant attention to detail, ability to meet tight deadlines, as well as effective interpersonal and communication skills

Preferred

Any additional language capabilities are an added advantage
Related experience in the due diligence, compliance, or Know Your Customer (KYC) sector
An inquisitive mind who enjoys research and investigations

Company

Ethixbase360

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Ethixbase360 delivers market-leading technology to help companies identify, manage, and mitigate risks in their third-party network.

Funding

Current Stage
Growth Stage
Total Funding
unknown
Key Investors
CGE Partners
2021-09-16Private Equity
2020-04-01Seed
Company data provided by crunchbase