Lead Research Analyst
Posted on :
24-11-2023
Employer Active
1 Vacancy
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Job Description
Req ID : 748188
- Conduct media and Internet searches on companies and individuals in English and a second language
- To investigate official sources (registrars, regulators, courts, etc.) for information on companies and individuals
- To cooperate with external vendors (verification of provided information, placing them in a report)
- To analyze the collected information with a view to reputational, financial and integrity risk (sanctions, , bribery, money laundering, terrorism financing, regulatory violations, etc.)
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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