.Diligent is the global leader in modern governance, providing SaaS solutions across governance, risk, compliance, audit, and ESG. Empowering more than 1 million users and 700,000 board members and leaders with a holistic view of their organization's GRC practices so they can make better decisions, faster. No matter the challenge.At Diligent, you are an agent of positive change. You are joining a team of passionate, smart, creative people who not only want to help build the software company of the future, but who want to make the world a more sustainable, equitable, and better place. Be a part of a global community on a mission to make a real impact.Conduct research in English and Arabic, using various publicly available online open sources and subscription sources in support of investigative and intelligence cases undertaken for our clients. This position will report directly to an Operations Project Manager within the Investigative Analysis Group (IAG).Key Responsibilities and Accountabilities:Conduct research using various publicly available online open sources, proprietary databases, subscription sources, and search tools in support of various investigative and intelligence cases undertaken for our clients, including Open Source Investigations (OSI) and in support of Enhanced Due Diligence (EDD) investigations, as well as various intelligence reports and other investigations which may be assigned.Conduct analysis on information identified with respect to the type of report to which it applies to include regulatory compliance, investigative analysis, risk assessments, and other specific analysis which may be tasked.Compile, fact check, and edit reports into a written document using various report templates, and as directed by Operations supervisors and/or management personnel.Assist supervisor with final review and uploads of due diligence reports. Conduct limited telephone inquiries such as reference checks or other telephone inquiries which may be necessary in support of our investigations or operations.Mentor new and existing Analysts and Editors by reviewing and editing any cases assigned to them. Provide constructive feedback on their research, analysis, and written reports.Quality Assurance: Adhere to guidelines and instructions as they apply to the defined standards by which all due diligence reports must conform. Provide constructive feedback and guidance to other staff members, including independent contractors, who may not be adhering to the defined quality standards.Required Experience/Skills:Experience conducting research regarding Anti-Bribery Anti-Corruption (ABAC), Know Your Customer (KYC), Anti-Money-Laundering (AML).Background in journalism, legal services, and research.Fluent in English and Arabic.Education:Bachelor's degree or equivalent international degree required.0-3 years experience required.This is a 12-month contract.What Diligent Offers You:Creativity is ingrained in our culture