Researcher (Fluent Kurdish and Arabic)

Control RisksMadrid, Community of Madrid, SpainFull-timePosted
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About this role

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 (VANTAGE), the compliance due diligence researcher role involves media research, working w

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