About Us:
Neotas is an Enhanced Due Diligence (EDD) firm, which stands at the forefront of innovation, redefining the landscape of due diligence with a commitment to excellence. Founded with the vision of creating a workplace where employees are celebrated for their skills, diverse experiences, and unique perspectives, Neotas has emerged as a trusted partner in the diligence process.
Headquartered at London, Neotas boasts a dynamic team of 130+ analysts strategically spread across 3 countries – United Kingdom, United States and India. The global presence allows us to harness a diverse range of talents and cultural insights, enabling us to deliver unparalleled value to our clients.
What Sets Us Apart:
In the fast-paced world, agility is our superpower. Due to flat organizational structure, the employees have a chance to wear multiple hats, collaborate across teams and truly make a difference from day one.
Our cutting-edge platform, utilized by esteemed organizations such as PwC, KPMG and our list of esteemed clients also includes Swiss Re, Swiss Post, Tier Mobility, Lumin Insurance to name a few. These industry giants entrust Neotas to enhance their due diligence procedures, showcasing our platform's effectiveness in meeting the rigorous standards of renowned professional services firms.
At the heart of our success is a relentless pursuit of disruption in the market. Neotas is not merely a provider of due diligence services; we are a catalyst for change, challenging conventional norms and pushing the boundaries of what is possible in the industry. Our platform is not just a tool; it is a game-changer that empowers organizations to make informed decisions with confidence.
Our Culture:
Integrity, Accountability, Ownership, Teamwork and Positivity are the core values that we abide by.
We also strongly believe that people are the key pillars to driving our success. It is our people who drive our incredible growth. Here, your voice is not just heard; it's celebrated. We're not afraid to take risks because we understand that's where the magic happens.
Position Summary:
We are seeking an experienced Team Lead – Due Diligence & Risk Assessment to oversee a team of analysts in conducting comprehensive due diligence and risk assessments for global clients. This role requires strong leadership, analytical expertise, and the ability to ensure the delivery of high-quality reports that support our clients’ diverse business and compliance needs.
Key responsibilities include:
Team Leadership & Development:
- Lead, mentor, and manage a team of due diligence analysts, ensuring high-quality research and report delivery.
- Provide guidance, training, and performance feedback to team members, fostering a culture of continuous improvement.
- Allocate workload, monitor progress, and ensure deadlines are met with accuracy and efficiency.
- Act as the primary point of contact for complex cases, offering expertise and problem-solving support.
- Drive innovation in research methodologies, enhancing existing data sources and identifying inconsistencies to maintain the highest research quality standards.
Due Diligence & Risk Assessment:
- Preparing in-depth due diligence reports, including corporate records research, directorship, regulatory, bankruptcy, and litigation checks across multiple jurisdictions.
- Conducting risk assessments related to politically exposed persons (PEPs), their family members, and high-risk associates worldwide.
- Utilizing advanced research tools and proprietary databases (LexisNexis, Factiva, Comply Advantage, World Compliance, World Check, Dow Jones, etc.) to gather and analyze information.
- Evaluating various media sources, credit histories, court records, and press articles to assess both positive and negative coverage of entities and individuals.
- Identifying potential risks such as sanctions violations, white-collar crimes, corporate fraud, money laundering, regulatory breaches, and other operational risks.
- Conducting thorough social media screenings on individuals (employees, candidates, vendors, or clients) across platforms like Facebook, Instagram, LinkedIn, Twitter, and TikTok.
- Analyzing online activity to identify inappropriate content, behaviors, affiliations, or risks that could impact reputation, security, or legal compliance.
- Assessing digital footprints for indicators of extremism, substance abuse, or other harmful activities.
- Generating detailed risk assessment reports with categorized findings to enable informed decision-making.
- Ensuring all investigative activities comply with data privacy laws and ethical standards.
- Enhancing existing data sources and identifying inconsistencies to maintain the highest research quality standards.
Qualifications:
- Bachelor's/Master's degree with 4+ years of experience in qualitative research, Due Diligence, or a similar role. Proficiency in utilizing various research tools and databases.
- Minimum 2 years’ experience in a team management role
Skills Required:
- Proven experience in leading and managing teams, with a track record of delivering high-quality due diligence reports.
- Strong expertise in OSINT (Open-Source Intelligence) research tools and investigative methodologies.
- Excellent analytical and drafting skills, with the ability to interpret complex data from multiple sources.
- Exceptional written and verbal communication skills, ensuring clarity and accuracy in reporting.
- Ability to work efficiently under tight deadlines, managing multiple projects simultaneously.
- Proficiency in Microsoft Office Suite and research databases.
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Perks and benefits:
- Competitive compensation and performance-based bonuses.
- An inclusive work environment where authenticity is celebrated.
- Quality healthcare and medical insurance for all employees
- Regular team-building events and social activities.
- Opportunities for professional development and career growth
If you’re a strategic thinker, an experienced researcher, and a natural leader who thrives in a fast-paced environment, then Neotas is the place for you. Come be a part of our journey, where every day is an opportunity to create something extraordinary.
Join us on this transformative journey as we shape the future of Enhanced Due Diligence.
