KYC & OSINT Intelligence Analyst

KYC & OSINT Intelligence Analyst

Full-Time 35000 - 45000 Β£ / year (est.) No working from home possible
Dormont Manufacturing Co

At a Glance

  • Tasks: Conduct due diligence and gather OSINT to support security functions.
  • Company: Control Risks, a leader in risk management and intelligence.
  • Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
  • Other info: Collaborate with international teams and work across time zones.
  • Why this job: Join a dynamic team and make a real impact on global security.
  • Qualifications: Fluency in English, strong analytical skills, and experience with BI tools.

The predicted salary is between 35000 - 45000 Β£ per year.

Control Risks is seeking an Intelligence Analyst to focus on KYC/KYS projects, conducting due diligence and OSINT gathering to support the security function.

You will analyze vendor relationships, identify risks, and prepare reports to aid decision-making.

The role requires English fluency, ability to work across time zones, and strong analytical and data interpretation skills.

Collaboration with international teams and stakeholders is essential, along with a proficiency in BI and data

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KYC & OSINT Intelligence Analyst employer: Dormont Manufacturing Co

Dormont Manufacturing Co is an exceptional employer, offering a dynamic work environment that fosters innovation and collaboration. With a strong commitment to employee growth, the company provides extensive training opportunities and a comprehensive benefits package, all while supporting a flexible hybrid work model that enhances work-life balance. Join us in shaping the future of lottery solutions in a role that promises meaningful impact and professional development.

Dormont Manufacturing Co

Contact Details:

Dormont Manufacturing Co Recruitment Team

We think you need these skills to ace KYC & OSINT Intelligence Analyst

KYC/KYS Knowledge
OSINT Gathering
Due Diligence
Risk Analysis
Report Preparation
Analytical Skills
Data Interpretation