Researcher (fluent Sinhalese) Control Risks

2.0 - 6.0 years

0 Lacs

delhi

On-site

As a compliance due diligence researcher at our company, your role is crucial in assessing clients" counterparties for potential risks. You will be part of the dedicated team (VANTAGE), where you will conduct media research, database work, and analyze primary documents to uncover reputational and criminal issues, ultimate beneficial ownership, and understand complex corporate structures, political, and sanctions exposure. Your primary responsibilities will include: - Reviewing, coordinating, and reporting OSINT and HUMINT research findings within tight deadlines - Working on various due diligence assignments including corporate compliance, ABAC, ESG, financial crime, IPO, and KYC projects - ...

Posted 3 months ago

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Researcher Control Risks

2.0 - 6.0 years

0 Lacs

delhi

On-site

As a compliance due diligence researcher at the dedicated team (VANTAGE), your role involves media research, database work, analyzing primary documents, and other sources to uncover reputational, criminal issues, ultimate beneficial ownership, and understanding complex corporate structures, political, and sanctions exposure. Key Responsibilities: - Work on various due diligence assignments including corporate compliance, ABAC, ESG, financial crime, IPO, and KYC projects - Conduct media and database research using intricate search criteria and following a strict methodology - Collaborate with in-country sources for compliance-related information not available through OSINT - Analyze search re...

Posted 3 months ago

AI Match Score

Apply

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