06 ago
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Control Risks
|
Madrid
06 ago
Control Risks
Madrid
Control Risks in Madrid is seeking a compliance due diligence researcher (VANTAGE team) to review, assess and report on counterparties, uncover reputational and criminal issues, and identify ultimate beneficial ownership using OSINT, primary documents and databases.
You will work under tight deadlines with a meticulous eye for detail, communicating complex findings in clear English. xcskxlj
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A degree and fluency in English and Arabic are essential, with hybrid working arrangements in Madrid.
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📌 Due Diligence Researcher: OSINT & Risk Insights (Madrid)
🏢 Control Risks
📍 Madrid