Junior Research & Risk Management Analyst
Core
Conducting deep-dive investigative research, corporate structure analysis, and risk assessment to support client and engagement acceptance decisions. (via careerplan.io/jobs/F7-00B-3C-17C-junior-research-risk-management-analyst)
Role type
Junior Research & Risk Management Analyst
Builds
Risk profiles and conflict of interest clearances for client engagements
Domain
Professional services / Risk management / Corporate intelligence
Required skills
Analytical mindset, Information synthesis, Attention to detail, English (fluent), MS Office proficiency, AI tools usage
Preferred skills
Business acumen, Corporate structure knowledge, Salesforce experience
Technologies
Google Search, Salesforce, Internal/External databases
Responsibilities
Conducting comprehensive background checks and OSINT research, Analyzing financial statements and corporate registration documents, Identifying regulatory issues and red flags, Evaluating conflicts of interest, Collaborating with partners and global colleagues