Due Diligence Analyst – Research, German/Spanish/French

🕒 April 23

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Ethixbase360

WebsiteLinkedInAll Job Openings

51 - 200 employees

📋 Compliance

🏢 Enterprise

☁️ SaaS

💰 Private Equity Round on 2021-09

Compliance • Enterprise • SaaS

Ethixbase360 is a platform specializing in third-party risk management, offering solutions designed to help businesses manage and mitigate risks related to anti-bribery, corruption, modern slavery, and ESG (Environmental, Social, and Governance) across their value chains. The company implements its Explore, Enhance, Engage methodology to deliver scalable risk management tools that range from automated screening to enhanced due diligence. Ethixbase360 focuses on compliance, transparency, and sustainability, empowering businesses to take a proactive role in managing their third-party network and ensuring ethical business practices.

📋 Description

• Conduct Enhanced Due Diligence (EDD) research in English and German/Spanish/French • Critically analyze and evaluate information from multiple sources on industries, businesses, corporations, and individuals • Formulate risk assessments and summarize findings • Produce professional, well-written English language reports and other content • Analyze and translate findings from Local Language sources to English • Ensure research data accuracy and on-time delivery • Identify new sources for project completion • Engage and complete special projects as needed

🎯 Requirements

• Proficient English and German/Spanish/French • Bachelor’s degree holder from any discipline • Fresh graduates are welcome • Related experience in due diligence, compliance, or KYC sector is an advantage • Good Microsoft Office skills • Analytical and report writing skills • Significant attention to detail • Ability to meet tight deadlines • Effective interpersonal and communication skills

🏖️ Benefits

• Competitive compensation • Professional atmosphere • Collaborative and inclusive work environment