Due Diligence Associate, Spanish/Chinese
Posted 2 hours ago
You'll apply on the company's website.
About the Role
This role involves working on a platform focused on third-party risk management, offering solutions for businesses to address risks concerning anti-bribery, corruption, ESG factors, and modern slavery throughout their supply chains. The organization utilizes a structured approach to provide scalable tools, from automated screening to deep due diligence, prioritizing sustainability, transparency, and compliance. As a Due Diligence Associate on the Research Team, you will support these goals by fostering ethical business conduct within client ecosystems. You will operate in a collaborative and professional setting that emphasizes technological advancement and career development.
Requirements
- Possess legal authorization to work in the Philippines.
- Fluency in English and either Chinese or Spanish is required.
- Hold a bachelor’s degree in International Studies, Law, Political Science, Mass Communication, or a related discipline.
- At least one year of experience in an office environment.
- A minimum of two years of proficiency with Microsoft Excel and Word.
- Prior background as a paralegal at a large firm or in a research capacity is highly preferred.
- Demonstrate excellent analytical, issue-spotting, and time-management abilities, along with strong organizational skills and attention to detail.
- Knowledge of corporate ownership structures and experience with Lexis Diligence or Westlaw.
Responsibilities
- Conduct various due diligence assessments while managing multiple files and communicating with intermediaries.
- Perform database inquiries on relevant companies and individuals, interpret the findings, and initiate necessary follow-up actions.
- Generate high-quality reports within designated timeframes while applying knowledge of UK Bribery Act and FCPA principles to assess information.
- Translate documents and examine compliance materials written in foreign languages.
- Support colleagues by providing language-specific assistance on relevant files.
- Engage in consulting assignments and report to the Due Diligence Manager.
Benefits & Perks
- Competitive salary packages.
- A collaborative, inclusive, and professional workplace culture.
- Prospects for professional advancement and career growth.
- Engagement with sophisticated technology and a team of skilled professionals.
Note: This listing is summarized and paraphrased by WorkNow from a publicly posted role. For the original wording and full details, please refer to the employer's official posting.
Similar Jobs
Front Desk Representative
Moxie
This organization offers an all-inclusive solution built to assist medspa owners in establishing, running, and expanding their enterprises. By offering specialized management tools, regulatory guidance, and business mentoring, the firm supports entrepreneurs in reaching long-term success. The platform optimizes daily tasks for medspa operators—such as inventory tracking, automated safety alerts, and digital booking—so that leadership can concentrate on providing high-quality care while upholding streamlined, compliant workflows.
Video Editor, Social Media Content
Asiacruit
As a Video Editor focused on social media, you will develop engaging visual content for a variety of online channels. Your work involves collaborating with marketing, design, and creative departments to convert raw ideas and source files into professional, audience-centric videos. You will be tasked with producing content for Instagram, TikTok, YouTube, and Facebook, ensuring that your storytelling remains fresh, follows established brand standards, and incorporates current digital trends. Beyond the editing phase, you will oversee the complete post-production workflow, which includes managing file libraries for easy access, adapting assets for different formats and ratios, and iterating on content based on performance analysis and internal feedback.
Systems Engineer II
Astreya
A global organization is looking for a committed Systems Engineer II to assist with infrastructure oversight and technical assistance. You will provide remote engineering solutions, uphold high-quality endpoint management standards, and facilitate the reliable performance of vital digital systems. The environment fosters innovation and operational efficiency, aiming to turn technology into a competitive advantage. You will work remotely on an 8x5 shift, requiring schedule alignment with US business hours to facilitate cross-time zone collaboration. This position is suited for individuals interested in cultivating professional connections while addressing intricate IT challenges.