Found Description
The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.
As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with databases, primary documents and other sources to uncover reputational and criminal issues and ultimate beneficial ownership, as well as making sense of complex corporate structures and identifying possible political and sanctions exposure.
**This is a hybrid role and requires 2/3 days in our Mexico City office.**
**Please submit your CV in English.**
**Responsibilities**
- Conduct media and database research using complex search criteria and following a strict methodology
- Analyze search results within the context of the project and the country
- Distil conclusions and identify indirect connections from research findings
- Draft reports
**Requirements**:
-...
As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with databases, primary documents and other sources to uncover reputational and criminal issues and ultimate beneficial ownership, as well as making sense of complex corporate structures and identifying possible political and sanctions exposure.
**This is a hybrid role and requires 2/3 days in our Mexico City office.**
**Please submit your CV in English.**
**Responsibilities**
- Conduct media and database research using complex search criteria and following a strict methodology
- Analyze search results within the context of the project and the country
- Distil conclusions and identify indirect connections from research findings
- Draft reports
**Requirements**:
-...