Consultant II - Integrity Due Diligence - Forensic & Integrity - Jordan Resources Hub
صاحب العمل نشط
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكتروني
شارك هذه الوظيفة
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكتروني
الوصف الوظيفي
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Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.
Join EY and help build a better working world.
Job Overview:
We are seeking a detail-oriented and motivated Junior Due Diligence Consultant to join our growing this role you will support investigative and research functions contributing to the delivery of high-quality background checks corporate intelligence and due diligence reports. This is an excellent opportunity for recent graduates or early-career professionals to gain hands-on experience in investigative research risk analysis and client reporting within a fast-paced professional environment.
Key Responsibilities:
- Conduct in-depth background checks and due diligence investigations on individuals companies and corporate executives using open-source intelligence public records proprietary databases and other research tools.
- Analyze findings to identify potential reputational legal regulatory and financial risks.
- Prepare clear concise and accurate reports that summarize investigative findings tailored to client needs.
- Maintain and manage multiple case assignments ensuring all deadlines are met in a timely and organized manner.
- Provide regular verbal and/or written progress updates to internal teams and clients throughout the lifecycle of an assignment.
- Collaborate with senior analysts and other stakeholders to ensure consistency and quality across deliverables.
- Stay informed on current events industry trends and geopolitical developments that may impact clients or cases.
- Uphold strict confidentiality and adhere to ethical and legal standards in all research activities.
Qualifications:
- Bachelors degree in Accounting Finance Business or a related field.
- 02 years of relevant experience in research investigations compliance or risk management (internship experience accepted).
- Strong research and analytical skills with the ability to synthesize large volumes of information quickly and accurately.
- Excellent written and verbal communication skills with an emphasis on clarity and precision.
- Highly organized with strong time management skills and the ability to prioritize multiple tasks simultaneously.
- Proficient in Microsoft Office Suite; familiarity with investigative databases (e.g. LexisNexis World-Check etc.) is a plus.
- Ability to work independently and as part of a collaborative team.
Preferred Skills (not required):
- Familiarity with due diligence processes KYC (Know Your Customer) or AML (Anti-Money Laundering) procedures.
- Experience working in a consultancy legal or corporate intelligence environment.
Required Experience:
Contract
نوع التوظيف
دوام كامل
