We are currently looking for a Research Analyst with English Spanish and/or Portuguese language skills. The position is based in the Costa Rica office. The job is hybrid with mandatory presence in the office at least 3 times a week.
Job summary
We are looking for a Research Analyst to research, write and analyze risk in deep-dive due diligence activities. The successful candidate should have experience or exposure to compliance or international business such as conducting improved due diligence and will be encouraged to have proven research and writing skills. This hardworking individual will add knowledge of the region market conditions as well as local language skills to the department and company which continues to grow on a global basis

• To conduct media and Internet searches on companies and individuals in English and Portuguese
• To investigate official sources (registrars, regulators, courts, etc.) for information on companies and individuals
• To cooperate with external vendors (verification of provided information, placing them in a report)
• To analyze the collected information with a view to reputational, financial and integrity risk (sanctions, corruption, bribery, money laundering, terrorism financing, regulatory violations, etc.),
• To prepare comprehensive reports in English, Spanish and/or Portuguese.