Research Consultant

4 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Control Risks Full time
Job Description

The role of the researcher involves conducting comprehensive due diligence to assess clients' actual or potential counterparties, identifying any issues that may pose a reputational or other risk.

As part of the VANTAGE team, the researcher will perform media research, work with databases, primary documents, and other sources to uncover reputational and criminal issues, as well as make sense of complex corporate structures and identify possible political and sanctions exposure.



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