At a Glance
- Tasks: Analyse data to support KYC/KYS projects and mitigate risks for business partners.
- Company: Join a leading firm focused on security and risk management.
- Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
- Other info: Dynamic international team with a focus on collaboration and innovation.
- Why this job: Make a real impact by safeguarding businesses through insightful analysis.
- Qualifications: Degree in Data Science or related fields; experience in OSINT or business intelligence preferred.
The predicted salary is between 35000 - 42000 £ per year.
Overview
Intelligence Analyst role focusing on KYC/KYS projects, conducting due diligence to support the security function.
Responsibilities
- Provide support in conducting analysis regarding business partner portfolios in the KYC/KYS process.
- Interact with internal stakeholders to outline operational and reputational risks for the client’s business partners.
- Provide support and assistance in ad-hoc requests, performing recurrent due diligence and open-source intelligence gathering for the security function.
- Contribute to mitigating risk exposure when engaging with third parties.
- Participate in vendor evaluations and identify and propose mitigation strategies where applicable.
- Conduct in-depth research, compile information, and analyze data to produce reports and assessments on specific topics to anticipate potential threats to the company.
- Leverage data analytics to provide insights that aid business decisions related to operations and strategic investments.
- Good skills in MS Office365 suite.
- Knowledge and experience in SAP ECC system (preferred).
LANGUAGE SKILLS
- Fluency in English is mandatory.
- Any other European language is considered a plus.
Requirements
- Degree in Data Science, Economics, Law, or related fields (preferred).
- 2–4 years of work experience in relevant industries with proven track records in OSINT analysis, business intelligence, or threat intelligence.
- Experience in a multinational business environment or cross-matrix organizations is a plus.
- Previous work experience with BI tools and data visualization tools is helpful.
- Ability to interpret raw data into actionable intelligence.
- Business acumen and ability to work independently within an international team.
- Result-oriented, problem-solving attitude, and attention to detail.
- Strong analytical skills.
- Availability and flexibility to support colleagues based in different time zones.
- Fluency in English is mandatory; additional European language skills are considered a plus.
Benefits
Control Risks offers a competitive salary commensurate with the role and experience.
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Intelligence Analyst-Speculative Applications-Embedded Consulting talent pool employer: Control Risks
Control Risks is an exceptional employer, offering a dynamic work environment in London that fosters collaboration and innovation within its global dispute intelligence practice. Employees benefit from a competitive compensation package, hybrid working arrangements, and ample opportunities for professional growth, all while being part of a diverse and inclusive culture that values every team member's contributions.
We think you need these skills to ace Intelligence Analyst-Speculative Applications-Embedded Consulting talent pool
KYC/KYS Analysis
Due Diligence
Open-Source Intelligence Gathering
Risk Assessment
Vendor Evaluation
Data Analysis
Report Writing
