Intelligence Researcher – Due Diligence

  • £13000 per annum
  • London
  • Posted: 06/11/2020
  • Contract
  • Job Ref: 166115788

Job Details

Intelligence Researcher – Due Diligence
Farsi speaking
Based North West London
This is an initial 6 month contract paying £13k over the 6 month contract.
The Company
This is an excellent opportunity for an Intelligence Researcher to work for our client a
UK intelligence service organisation who protect businesses, personal reputation and valuable assets. 
They seek a Farsi speaking Intelligence Researcher – Due Diligence for an initial 6 month contract paying £13k over the 6 months.

The Role

Conduct extensive Internet, database, and open source research into individuals and companies to provide clients with an accurate assessment of the status, legitimacy, general background, and overall reputation of the subjects and their business interests.
To ensure all information received is researched, evaluated, analysed, developed and recorded appropriately. 

  • Conduct global research to verify available information and identify further information relevant to the task.
  • Carry out effective open source research whilst utilising internal data sources to support the investigative process.
  • Identify red flags and promptly conduct further research and discover all negative information to assist lines of enquiry.
  • Liaise with appropriate external agencies, partners and contractors to identify relevant information.
  • Work with internal teams and independently, whilst contributing positively and constructively to the achievement of business objectives.

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