Due Diligence Officer – Hybrid/London £32,000k per annum (pro-rata) Contract – 3 months/possible extension As a DD Officer you will conduct extensive database, and open-source research into individuals and companies to provide our client with an accurate assessment of the status, legitimacy, general background, and overall reputation of the subjects and their business interests. Key Responsibilities Carry out effective open-source research whilst utilising internal data sources to support the investigative process Liaise with internal in-country team to identify relevant information and ensure all relevant source information is captured Ensure all information obtained is collated and summarised, with all supporting documents recorded for assessment and review Identify red flags and ascertain further lines of enquiry to ensure all relevant information is captured Interpret and analyse information and intelligence gathered from numerous databases and third-party sources to draw inferences via a thorough reasoned process Present findings and key information in a report format, in a clear, logical manner, and present the key threats where further information is required to potentially resolve or escalate issues Work to independently achieve committed client deadlines, whilst collaborating and contributing positively and constructively to the achievement of business objective Role Requirements Excellent attention-to-detail, with a methodical approach when dealing with various information sources. Strong essay and report-writing skills, with the ability to structure information in a coherent format. A naturally questioning and curious mind, willing to use your initiative and go further to establish the facts. Research / analytical experience in a due diligence or intelligence capacity Desirable: An interest in international politics, finance, crime and security would be beneficial. Although not essential, knowledge of a foreign language would be desirable (particularly Arabic, Chinese, Farsi, Hindi, Russian or Turkish). Ability to engage with peers and provide productive feedback. Please note that to qualify you will have full right to work in the UK.