Research Spanish Analyst
Location: Makati City
Schedule: Monday–Friday, Flexible Work Hours
PSA is seeking a highly analytical and detail-oriented Research Analyst to join our Manila team. This role focuses on due diligence and investigative research across multiple jurisdictions and industries.
The successful candidate will conduct in-depth desktop research, analyze complex information from public and proprietary sources, and produce clear, accurate, and professionally written reports that support critical business and risk-related decisions.
We are looking for intellectually curious individuals with strong analytical judgment, excellent writing skills, and the ability to work effectively under tight deadlines and evolving priorities.
Key Responsibilities:
- Conduct due diligence and investigative research assignments across diverse industries and jurisdictions using English and other relevant language sources
- Conduct public records research, adverse media screening, litigation searches, corporate records research, and open-source intelligence analysis
- Provide Spanish-language research support, including but not limited to reviewing Spanish-language sources, conducting jurisdiction-specific research, and assisting with Spanish assignments as required
- Gather and verify information from credible sources through desktop research, database research, and phone interviews
- Assess reputational, regulatory, legal, operational, and integrity-related risks involving companies, individuals, and organizations
- Validate, corroborate, and fact-check findings to ensure accuracy, reliability, and defensibility of research outputs
- Monitor geopolitical, regulatory, financial, and reputational developments relevant to assigned jurisdictions
- Organize, analyze, and synthesize complex information into concise, professional due diligence and investigative reports
- Maintain and update internal research databases, knowledge repositories, and source networks
- Manage multiple projects simultaneously while meeting strict deadlines and quality standards
- Collaborate with team members and contribute to group-driven investigative and research projects
Qualifications:
- A university degree in political science, finance, or related subject (masters level degree is an advantage)
- Strong proficiency in written and spoken English
- Excellent analytical, critical thinking, and attention-to-detail skills
- Proficiency in Spanish (written and spoken) is required, with the ability to review Spanish-language sources and support Spanish-language research assignments
- Demonstrated ability to synthesize large volumes of information into clear and structured written analysis
- Familiarity with OSINT methodologies, public records research, and adverse media analysis is an advantage
- Experience in using research databases, online investigative tools, and Microsoft Office Suite
- Understanding of AI language models (e.g., ChatGPT), including their research applications, strengths, and limitations
- Strong organizational and time management skills with the ability to work independently and collaboratively in a fast-paced environment
Preferred Skills & Experience
Experience or familiarity with the following is advantageous:
· Due Diligence
· Investigations
· Compliance Research
· Adverse Media Screening
· Public Records Research
· Litigation Research
· Background Investigations
· Open-Source Intelligence (OSINT)
· Corporate Registry Research
· Source Verification and Fact-Checking
Benefits:
- Competitive salary and benefits package
- Professional development and career growth opportunities
- Exposure to complex international investigative and due diligence projects
- Collaborative and inclusive work environment
- Access to advanced research tools, databases, and investigative platforms
Additional Information
The hiring process includes:
· Psychological interview
· Panel interview
· Written assessment (optional)
PSA currently operates under a hybrid work arrangement. However, candidates should be prepared to work on-site five days per week if required by operational needs.
Candidates residing within Metro Manila are strongly preferred to minimize transportation-related challenges and ensure operational flexibility.
About PSA
PSA is a global specialist risk consultancy, delivering critical information to our clients through our three core service lines: Due Diligence, Investigations, and Advisory Services. We operate where our clients do business, with regional offices staffed by investigators and responders who have extensive in-region experience gained from professional backgrounds in corporate investigations, government intelligence and law enforcement.
Visit PSA to learn more.
