Research Analyst

ITGS is a leading provider of Due Diligence, Background Screening, and Risk Intelligence services, supporting global clients with tailored investigative solutions. With over a decade of experience, we specialize in delivering comprehensive insights to mitigate risks and ensure compliance across regions.

Position Overview:

We are seeking an experienced Research Analyst with a strong background in Due Diligence and Background Screening. The ideal candidate will be responsible for conducting detailed investigations, public domain research, and report writing to support our clients' compliance and risk assessment needs.

Key Responsibilities:

• Conduct comprehensive due diligence and background screening on individuals and companies.
• Perform detailed research across public domain databases, regulatory sources, and media.
• Analyze findings and prepare accurate, well-structured reports.
• Identify potential red flags, sanctions, litiga...