Researcher, Citizenship By Investment and Third-Party Due Diligence
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Researcher, Citizenship By Investment and Third-Party Due Diligence · Lagos, Nigeria
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About this role
Role Purpose The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team (Scaled Diligence Programmes), the compliance due diligence researcher role i
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- Intelligence & Analysis
- Management Consulting
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