Researcher Compliance (Arabic)

The Researcher at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and to prepare summary reports for cases and projects that the company agrees to take on. It is the responsibility of a Researcher to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework that could be intra or inter team.
Responsibilities will include but not be limited to: Collect, analyze and evaluate research information using a variety of media, namely, government databases, (listed) company public disclosures, Internet, and proprietary databases of major newspapers and journalsPerform qualitative background research on the requested companies / individuals and their related associates in accordance to relevant SOPsIdentify relevant risks, discrepancies and any information of the clients' interestAccurately summarize the collected data and present them in an English report applying in-house style and assist in its refinementPerform due diligence reviews for various purposes such as AML / KYC compliance and third-party managementEmbrace continuous changes and challenges; handle ad hoc projects and assignments, often to tight deadlinesQualifications: Proficient in both Arabic and English, and able to consolidate Arabic and English sources into an English summarywork under tight deadlines and minimal supervisionExcellent in interpreting source information and able to present them in a logical and concise mannerBe a good team memberBe a quick learner who can spot new opportunities with demonstrated initiative, diligence, and attention to detailBe a Bachelor's degree holder