Due diligence Researcher and Analyst

We help clients make assured risk management decisions on individuals and companies through a wide range of investigations and due diligence reporting.

These include collection of intelligence; vendor, supplier and distributor due diligence; sanctions screening and monitoring (KYC Checks); and personalized inquiries.

We currently have an opening for an English language researcher - the right candidate will have outstanding English reading and writing skills, meticulous attention to detail, a sense of curiosity, the ability to learn quickly, and a dedication to client satisfaction. Second...

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