Due Diligence Researcher with English+Dutch/Italian-Remote

Angajator: Evalueserve
  • Asigurari - Intermedieri financiare
  • Contabilitate Finante
  • Juridic
  • Tip job: full-time
    Nivel job: 0 - 1 an experienta
  • Cluj Napoca
  • Actualizat la: 09.12.2021
    Scurta descriere a companiei

    Evalueserve is a global professional services provider offering research, analytics, and data management
    services. We’re powered by mind+machine – a unique combination of human expertise and best-in-class
    technologies that use smart algorithms to simplify key tasks. This approach enables us to design and
    manage processes that can generate and harness insights on a large scale, significantly cutting costs and
    timescales and helping businesses that partner with us to overtake the competition.

    We work with clients across a wide range of industries and business functions, helping them to make
    better decisions faster; reach new levels of efficiency and effectiveness; and see a tangible impact on their
    top and bottom line.


    • Knowledge or experience in reputational risk, KYC, financial crime investigations, fraud, background check, due diligence investigations);

    • Ability to meet deadlines whilst remaining flexible to prioritise urgent requests;

    • Strong analytical skills with attention to detail and accurate presentation of information;

    • An enquiring mind prepared to question and pull together strands of information and to reach a conclusion that will ensure the firm is not exposed to reputational issues;

    • Strong written and oral communication skills;

    • Good knowledge in the use of Word and Excel;

    • Willingness to learn and work within a close-knit team, prepared to help others.

    • Banking/FS experience would be a plus;


    • Datamining activity;

    • Researching facts on individuals & companies, using the Internet,

    • Researching information through the use of online, databases and internet;

    • Write reports in english based on research findings.

    Alte informatii

    What’s in it for you?

    · You will be part of a passionate global team

    · Project ownership

    · Competitive remuneration packages

    · Growth opportunities and certification programs

    · Private medical insurance at Regina Maria

    · Remote working and work from home bonus

    · Celebratory bonuses for special occasions

    · Meal tickets

    · Coursera access and Bookster subscription

    · Comprehensive EAP program

    · Engagement activities