Due Diligence Analyst
Permanent - Full Time $60,000 - $70,000 / yearJob Overview
About Anthesis:
Anthesis is the sustainability activator. Proud to be a B Corp, we seek to make a significant contribution to a world which is more resilient and productive. We do this by working with cities, corporates, investors and other organisations to drive sustainable performance. We develop financially driven sustainability strategies, underpinned by technical expertise and delivered by innovative collaborative teams across the world.
At Anthesis Group, we are truly committed to putting people and our planet at the heart of all we do.
At Anthesis Group, we are truly committed to putting people and our planet at the heart of all we do.
Summary of Role & Key Responsibilities
Anthesis’ Business Intelligence team (also known as Wallbrook) is seeking a highly motivated researcher to join a team of investigative and due diligence researchers based in our New York office. Anthesis’ business intelligence team provides leading global intelligence and compliance risk services, and specializes in enhanced due diligence investigations. Our team’s regional and sectoral expertise help the world’s foremost organisations make informed, ethical decisions about the professionals and businesses they work with, the assets they acquire, and where and how they operate. Some of the products the team offers to clients include integrity / reputational due diligence reports, compliance investigations, and litigation support. The successful candidate will have excellent qualitative research skills, be a naturally gifted writer, and display an innate sense of curiosity about international affairs, public policy and global markets.
Key Responsibilities:
Key Responsibilities:
- Conduct in-depth online and open source research into companies and individuals, providing all source-analysis of reputational, compliance, and environmental / social / governance risks
- Demonstrate mastery of open source research tools such as LexisNexis, Factiva, PACER, Accurint, CLEAR, Tracers, etc.
- Retrieve and review court documents, regulatory filings, social media disclosures, and other online sources for indications of reputational risks / lack of probity
- Write concise, cogent summary reports; deliver written and verbal briefings to senior management on research findings
- Ability to work efficiently under tight deadlines – often 48 hours or less – while maintaining quality and attention to detail
Key Requirements & Skills, Knowledge and Expertise
- 1-4 years research experience in an academic or professional setting Impeccable writing skills
- A bachelor’s degree in a relevant field from an accredited university
- Ability to articulate complex findings in a clear and concise manner for a sophisticated audience of legal, compliance and investment professionals Internet research skills
- Knowledge of Boolean searching and how / where to find information that may not be readily apparent, or which the target has actively taken steps to conceal
- Time management skills
- Ability to prioritize multiple competing projects under tight deadlines
- A basic understanding of and interest in due diligence and compliance risks – experience in the sector is highly desirable
- Professional proficiency using Microsoft Office Suite.
Please note this position is not eligible for visa sponsorship.