Analyst - Due Diligence

TenIntelligence, an award-winning company, is looking for an Analyst to join our growing due diligence Team, located at our Kent HQ in Kings Hill.

Working in an investigation and protection consultancy, recognised for our diligence, excellence and integrity, we are looking for Team members who can demonstrate exceptional research and report writing skills.

You will join our dedicated Team, whose mission is to help safeguard our Clients' reputations and protect them from fraud, regulatory risk and data breaches.

To succeed in this position, you should be resourceful, analytical, adaptable, inquisitive, proactive and organised with the ability to communicate professionally with Team Members and Clients.

Our integrity and our Clients' trust in our professionalism and attention to detail, is one of our most respected possessions. Your key duties will include, but not limited to:

• Conducting open-source intelligence research, KYC database checks, international reference requests, telephone interviews, investigative profiling and other evidence/intelligence gathering techniques


• Write comprehensive reports which require meticulous attention to detail


• Proof-reading your own and other Team Members' reports


• Utilising linguistic skills when required for operational research, translations and telephone interviews.


• Develop, engage and build relationships with Team Members, Clients and industry peers


• Planning and managing own assignment workload with multiple deadlines


• Working with Team Members to review and assess operational procedures and workflows
  
  Have a research-based degree or relevant experience


• Be fluent in one additional language (written and oral) (Seeking those fluent in: French or Spanish)


• Have excellent organisational, communication and time management skills


• Be able to work on your own initiative


• Be a natural problem solver who is resilient and adaptable


• Be a strong Team Member with a flexible attitude


• Handle confidential data in a compliant and professional manner