Due Diligence Research Analyst

3 days ago

Lahore, Punjab, Pakistan ITGS Full time 50,000 - 60,000 per year

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, litigation, or adverse media.
  • Collaborate with internal teams to ensure timely and quality delivery of reports.

Requirements:

  • Bachelor's or Master's degree in Business, International Relations, or related field.
  • Minimum 2–3 years of experience in Due Diligence, Background Screening, or Risk Research.
  • Strong analytical and writing skills in English.
  • Proficiency in using online research tools, databases, and OSINT techniques.

  • Attention to detail and ability to meet deadlines.

  • What We Offer:

  • Salary: 50K to 60K + Benefits as per Policy
  • Opportunity to work with global clients and international research projects.
  • Professional growth in a dynamic and expanding organization.

Require Skills:

  • Excellent Written & Oral Communication
  • Command on MS Excel & MS Word
  • Through Knowledge of Due Diligence, Enhance Due Diligence, Report Writing
  • Understanding about Background Screenings
  • Understanding of Corporate Laws (Companies ACT 2017)
  • Risk Assessment Techniques

Benefits as per Policy of the Company:

  • Annual Bonus
  • Health Insurance
  • Life Insurance
  • Medical (OPD & In Patient)
  • Education Facilities

To Apply:

  • Send your resume to with the subject line "Research Analyst – Due Diligence & Background Screening".

Industry

  • Security and Investigations

Employment Type

Full-time

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