Due Dilligence Analyst with Italian
Adaugat: Azi
Evalueserve Romania
Due Dilligence Analyst with Italian
Adaugat: Azi
Evalueserve Romania
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Elevate Your Impact Through Innovation and Learning!
Evalueserve is a global leader in managed services that empower smarter decision-making and streamline critical workflows for more than 30% of the Fortune 500 companies across 45 countries. With over 4,500 professionals worldwide, our solutions are grounded in deep domain expertise and enhanced by cutting-edge AI and automation to boost productivity and scale client impact. Over the last 25 years, we have helped clients transform how they work and today we are pushing the frontier further with generative and agentic AI.
We foster a merit-based and innovation-driven culture that encourages creativity, continuous learning, and professional growth. Our hybrid working model provides international exposure and flexibility. Evalueserve has been recognized as a Great Place to Work® across four continents and ranks among the top 5% of global companies for diversity—alongside numerous awards across its solution lines.
What you will be doing at Evalueserve:
- Conduct Enhanced Due Diligence (EDD) research in Italian and English
- Identify subjects of research according to the KYC standards of the client
- Conduct Adverse Media Screening and Database checks using the web, proprietary databases and aggregators
- Assess, analyze and evaluate research results, applying background knowledge and experience
- Translate findings and content from Italian to English and draft summaries of broad content identified through the course of research
- Create professional, well-written English language reports and other content in a clear and comprehensive way
- Ensure research data accuracy and timely delivery
- Manage workflow, including during busy periods
- Handle material non-public information (MNPI) and personal identifying information (PII) in accordance with client’s requirements and the law
- Work within a global team and communicate effectively with team members as well as the client
- When necessary, engage with external vendors to conduct higher level of due diligence
What we’re looking for:
- High level of Italian (at least C1) and English (C1/C2) (be able to conduct research, read and comprehend complex text that could span from media reports to legal/regulatory documents and transcribe into English)
- High level writing, analytical, synthetical and research skills with attention to detail
- An inquisitive and curious mind
- Ability to interpret and simplify complex information
- Organizational and Time Management Skills
- Effective communication skills
- Team Player, must want to work with others
- An interest in learning new skills
- Proficiency in Microsoft Office (i.e., Word, Excel, PowerPoint and Outlook)
Disclaimer: The following job description serves as an informative reference for the tasks you may be required to perform. However, it does not constitute an integral component of your employment agreement and is subject to periodic modifications to align with evolving circumstances.
Please Note: We appreciate the accuracy and authenticity of the information you provide, as it plays a key role in your candidacy. As part of the Background Verification Process, we verify your employment, education, and personal details. Please ensure all information is factual and submitted on time. For any assistance, your TA SPOC is available to support you.
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