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Control Risks logo
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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