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
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
Ethixbase360 delivers market-leading technology to help companies identify, manage, and mitigate risks in their third-party network.
Funding
Current Stage
Growth StageTotal Funding
unknownKey Investors
CGE Partners
2021-09-16Private Equity
2020-04-01Seed
Recent News
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