Found Description
Control Risks in Madrid is seeking a compliance due diligence researcher (VANTAGE team) to review, assess and report on counterparties, uncover reputational and criminal issues, and identify ultimate beneficial ownership using OSINT, primary documents and databases.
You will work under tight deadlines with a meticulous eye for detail, communicating complex findings in clear English. xhfqzwm
¿Es usted el solicitante adecuado para esta oportunidad? Descúbralo leyendo el resumen del puesto a continuación.
A degree and fluency in English and Arabic are essential, with hybrid working arrangements in Madrid.
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