Analyst, Vcheck Intelligence

🕒 May 21

🇷🇴 Romania – Remote

💵 RON4k - RON4.5k / month

⏰ Full Time

🟡 Mid-level

🟠 Senior

🧐 Analyst

🗣️🇧🇷🇵🇹 Portuguese Required

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Logo of Vcheck

Vcheck

51 - 200 employees

📋 Compliance

💸 Finance

🏠 Real Estate

Compliance • Finance • Real Estate

Vcheck is a leading provider of public records and human source background checks, transforming the speed, quality, and process by which companies mitigate risk. By leveraging human-led, technology-enabled strategies, Vcheck offers services such as executive and board member screenings, third-party vetting, and fund manager vetting, among others. They cater to a wide range of industries, including corporate investment banking and real estate, providing valuable insights and due diligence capabilities. Vcheck is committed to prioritizing the security and protection of customer data with best-in-class security infrastructure and encrypted data management.

📋 Description

• Analysts are responsible for leading and managing multiple assignments from start to finish, conducting extensive Internet, database, and media research into companies and individuals to provide our clients with an accurate assessment of the overall reputation of a subject company and its principals • Conduct in-depth research in English and other local languages, regarding companies and individuals using public record databases, commercial and proprietary databases, media sources the internet, and human intelligence • Analyze research, organize findings and synthesize relevant information; integrate human intelligence findings with public records information to create a seamless narrative • Write well structured, logical and objective reports regarding assessments on the status, legitimacy, general background, and overall reputation of a company and its principals with minimal edits required • This role will initially be dedicated 100% to research and report writing

🎯 Requirements

• Research tenacity and superb attention to detail • Exceptional critical thinking, writing, and editing skills, along with an investigative mindset • Undergraduate or graduate degree in International Relations/Affairs, Political Science, Regional Studies, Journalism, Criminal Justice, Law, Business, or other related areas of study • Professional fluency in English and professional proficiency in a foreign language preferred • Ability to effectively respond to questions from various stakeholders, including leadership, managers, and employees • Proficiency in the following applications: Word, Excel, PowerPoint, Outlook, Google Suite, Slack, and Microsoft Teams • Availability to work a full-time schedule, with the understanding that additional hours and weekend work may be eligible for overtime pay (OT)

🏖️ Benefits

• AI-powered note-taking, interview recording, and transcription tools for efficiency • Equal opportunity employer

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