Consultant II - Integrity Due Diligence - Forensic & Integrity - Jordan Resources Hub
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Job Location:
Monthly Salary:
Posted on:
2 days ago
Vacancies:
1 Vacancy
Job Summary
At EY were all in shape to your future with confidence.
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
Key Skills
- IDS
- System Design
- Haskell
- PCB
- Root cause Analysis
- Technical Writing
- System Security
- Federal Aviation Regulations
- Warehouse Distribution Experience
- Encryption
- Product Development
- Contracts
About Company
EY NextGen is a global leadership platform in EY Private for next generation C-suite and board members in family enterprise and private capital. Learn more.
