Researcher, Third-Party Due Diligence  

• Empresa Control Risks - Ver más ofertas
• UbicaciónMexico City, Mexico City, mx

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 with databases, primary documents and other sources to uncover reputational and criminal issues and ultimate beneficial ownership, as well as making sense of complex corporate structures and identifying possible political and sanctions exposure.
Your main task will be to review, coordinate and report...

hace 2 días en: mx.talent.com