Associate, Research & Delivery (English + Spanish/Portuguese)

Exiger Diligence focuses on due diligence research for a variety of clients using a wide range of research tools to gather risk and compliance intelligence on individuals and companies. The research is then analyzed and developed into a narrative report, which is used by clients to understand the general background of the subject, assess the subject’s legitimacy and reputation, and inform strategic decision-making.

Requirements

• Create and determine contents of reports using a combination of web-based compliance tools, open source resources, client-provided information, and Exiger’s case management system.
• Write clear, concise and thoroughly researched reports for clients using a variety of public records, databases, and other web-based sources and tools.
• Utilize judgement and best practices to complete research, writing and editing of cases of different products, scopes, jurisdictions and complexity.