Control Risks is seeking a compliance due diligence researcher within the VANTAGE team. You will conduct media and database research, review complex corporate structures, and identify political or sanctions exposure, delivering concise findings within tight deadlines.
The role requires native fluency in English and at least one other language such as Arabic, Turkish, Russian or a Southeast Asian language, and you should be able to write clearly and work well in a collaborative, high-pressure
#J-18808-Ljbffr
Global Due Diligence Researcher – CBI & KYC in London employer: Control Risks
At Control Risks Group, we pride ourselves on being an exceptional employer that values innovation and collaboration. Our work culture fosters continuous learning and professional growth, providing employees with the opportunity to lead impactful security education initiatives in a dynamic environment. Located in a vibrant area, we offer unique advantages such as flexible working arrangements and a commitment to employee well-being, making us an ideal place for those seeking meaningful and rewarding careers.
