Find your next role
Discover roles across ambitious teams
19,158 jobs
- More jobs
Control Risks
Researcher, Citizenship By Investment and Third-Party Due Diligence
Lagos, Nigeria · On-site · Full time · Mid level
About the role
Conduct compliance-driven due diligence to assess clients' counterparties for reputational and other risks. Review and report findings from OSINT and HUMINT research within short timeframes.
What you’ll do
• Work on due diligence assignments including CBI and financial crime projects. • Conduct media and database research using complex criteria. • Liaise with in-country sources for compliance information. • Analyse and rate findings based on risk assessment methodologies. • Summarise findings in reports and present to colleagues.
What you’ll bring
• Passion for identifying money laundering and identity fraud indicators. • Knowledge of risk landscapes in specified global regions. • Fluency in written and spoken English. • Ability to summarise large information clearly. • Education to degree level. • Work authorization for Nigeria.