Position: Open Source Intelligence Research Analyst, business intelligence, Compliance,Risk Manager, AML, KYC, Risk,Antifraud, osint,Research Analyst, Fraud Prevention Specialist, Anti - fraud specialist, OSINT
Category: Other
English level: upper
Years of experience: 4


Collection, analysis, summarization of information on violations of legislation in the field of tax and customs affairs based on the results of forecasting the development of
negative processes.
• Preparation of information on foreign economic activity of economic entities; as well as
the formation of information and reference materials based on existing databases.
• Work with world databases and data registers Refinitive "World-Check", Orbis,
Dun&Bradstreet, LexisNexis and local YouControl (UA), Spark-Interfax (RU).
•Due Diligence procedure.
•Ensuring compliance with all anti-money laundering laws, regulations, instructions and
written procedures; OFAC, AML,KYC, customer/transaction monitoring.
• Conducting field examinations and comprehensive corporate investigations.
• Assessment of risks of potential counterparties within the scope of business activities.
• Participation in the creation of company risk matrices
•Background check and Conflict of Interest Policies and Procedures