OSINT & HUMINT Compliance Due Diligence Researcher (Madrid)

A general risk management firm is looking for a compliance due diligence researcher in Colombia. The role involves conducting media and database research to assess potential counterparties and uncover complex corporate structures. Candidates should have fluency in English and Turkish, strong research skills, and the ability to communicate effectively. The firm promotes a diverse and inclusive work environment, offering competitive compensation and a hybrid working model. #J-18808-Ljbffr Postúlate en Kit Empleo: kitempleo.com.co/empleo/1b55dt