Intelligence Analyst-Speculative Applications-Embedded Consulting talent pool

O tej ofercie

Control Risks would like to receive resumes from intelligence analysts who preferably reside in Luxembourg or candidates who have the right to live and work in Luxembourg without sponsorship in support of speculative opportunities that may present. The position as Intelligence Analyst serves as a focal point for KYC/KYS project, conduct recurrent and ah-hoc due diligence in support of the security function. Experience - Provide support in conducting analysis regarding business partner portfolio in the process of KYC/KYS (know your customers/suppliers). - Interact with key internal stakeholders to outline operational and reputational risks for the client's business partners. - Provide support and assistance in case of ad-hoc requests in performing recurrent due diligence and open-source int…

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