The goal of our due diligence process is to thoroughly assess clients' counterparties, identifying potential risks that may impact their reputation or operations.
as part of our dedicated team, the third-party due diligence researcher role involves media research, database analysis, and primary document review to uncover reputational and criminal issues, ultimate beneficial ownership, and complex corporate structures. The researcher will also identify potential political and sanctions exposure.
your main task will be to review, coordinate, and report the findings of open-source intelligence (osint) and human intelligence (humint) research within tight timeframes.
main responsibilities
* conduct media and database research using complex search criteria and following a strict methodology.
* liaise with in-country source networks to obtain relevant compliance-related information not available via osint sources.
* analyse search results within the context of the project and the country.
* distil conclusions and identify indirect connections from research findings.
* rate findings based on standard or tailored risk assessment methodologies.
* summarise all relevant findings in a report.