What are the responsibilities and job description for the Due Diligence Analyst position at TEKsystems?
*Negative News Analyst*
(Onsite - Baltimore, Maryland)
We are currently seeking a skilled and detail-oriented Negative News Analyst to join our team. This role is pivotal in supporting the analysis and resolution of negative news alerts and ensuring compliance with our firm's policies.
*Position Overview:*
The Negative News Analyst will focus on supporting negative news alerts (adverse media) and will be responsible for conducting thorough analysis and due diligence. This role requires a minimum of 2 years of experience and a relevant degree. The successful candidate should have experience in Enhanced Due Diligence (EDD) and Know Your Customer (KYC) processes.
*Key Responsibilities:*
* Support and analyze negative news alerts (adverse media).
* Conduct thorough investigations and due diligence related to negative news alerts.
* Collaborate with compliance teams to ensure accurate and timely resolution of alerts.
* Utilize EDD/KYC to assess and mitigate potential risks.
* Document findings and ensure compliance with company policies and procedures.
* Communicate effectively with internal stakeholders to address potential risks and concerns.
* Maintain a positive and professional attitude in a fast-paced environment.
*Qualifications:*
* Minimum of 2 years of experience in a similar role.
* Experience with adverse media analysis and negative news alerts.
* Familiarity with compliance and risk management tools and software.
* Bachelor's degree in a relevant field.
* Strong analytical skills and attention to detail.
* Experience with Enhanced Due Diligence (EDD) and Know Your Customer (KYC) processes.
* Excellent written and verbal communication skills.
* Ability to work onsite in Baltimore, MD, for 5 days a week.
*Benefits:*
* Opportunity for permanent hire after the temporary period
* Competitive compensation package
* Collaborative and inclusive work environment
* Exposure to engaging projects
* Opportunities to connect with professionals across various departments and levels within the organization
*Pay and Benefits*
The pay range for this position is $35.00 - $45.00/hr.
Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following:
* Medical, dental & vision
* Critical Illness, Accident, and Hospital
* 401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available
* Life Insurance (Voluntary Life & AD&D for the employee and dependents)
* Short and long-term disability
* Health Spending Account (HSA)
* Transportation benefits
* Employee Assistance Program
* Time Off/Leave (PTO, Vacation or Sick Leave)
*Workplace Type*
This is a fully onsite position in Catonsville,MD.
*Application Deadline*
This position is anticipated to close on Mar 8, 2025.
About TEKsystems:
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
(Onsite - Baltimore, Maryland)
We are currently seeking a skilled and detail-oriented Negative News Analyst to join our team. This role is pivotal in supporting the analysis and resolution of negative news alerts and ensuring compliance with our firm's policies.
*Position Overview:*
The Negative News Analyst will focus on supporting negative news alerts (adverse media) and will be responsible for conducting thorough analysis and due diligence. This role requires a minimum of 2 years of experience and a relevant degree. The successful candidate should have experience in Enhanced Due Diligence (EDD) and Know Your Customer (KYC) processes.
*Key Responsibilities:*
* Support and analyze negative news alerts (adverse media).
* Conduct thorough investigations and due diligence related to negative news alerts.
* Collaborate with compliance teams to ensure accurate and timely resolution of alerts.
* Utilize EDD/KYC to assess and mitigate potential risks.
* Document findings and ensure compliance with company policies and procedures.
* Communicate effectively with internal stakeholders to address potential risks and concerns.
* Maintain a positive and professional attitude in a fast-paced environment.
*Qualifications:*
* Minimum of 2 years of experience in a similar role.
* Experience with adverse media analysis and negative news alerts.
* Familiarity with compliance and risk management tools and software.
* Bachelor's degree in a relevant field.
* Strong analytical skills and attention to detail.
* Experience with Enhanced Due Diligence (EDD) and Know Your Customer (KYC) processes.
* Excellent written and verbal communication skills.
* Ability to work onsite in Baltimore, MD, for 5 days a week.
*Benefits:*
* Opportunity for permanent hire after the temporary period
* Competitive compensation package
* Collaborative and inclusive work environment
* Exposure to engaging projects
* Opportunities to connect with professionals across various departments and levels within the organization
*Pay and Benefits*
The pay range for this position is $35.00 - $45.00/hr.
Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following:
* Medical, dental & vision
* Critical Illness, Accident, and Hospital
* 401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available
* Life Insurance (Voluntary Life & AD&D for the employee and dependents)
* Short and long-term disability
* Health Spending Account (HSA)
* Transportation benefits
* Employee Assistance Program
* Time Off/Leave (PTO, Vacation or Sick Leave)
*Workplace Type*
This is a fully onsite position in Catonsville,MD.
*Application Deadline*
This position is anticipated to close on Mar 8, 2025.
About TEKsystems:
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
Salary : $35 - $45
