PRINCIPAL ACCOUNTABILITIES- Expertise in conducting in-depth, secondary research using all available resources in the public domain and open-source intelligence- Extensive data collection, verification, and analysis- Synthesis of all available data into various sections of a comprehensive profile- Creation of a cohesive narrative of an individual’s life and career history- Development of regional approaches and methods to facilitate targeted research according to distinct circumstances- Identification of risk factors and other related considerations, including PEPs, political activity, and significant litigation- Production of various reports and company products, including Name Checks, Standard Dossiers, Pilot Dossiers, Enhanced Due Diligence Dossiers, and Corporate Due Diligence Reports- Company valuations, calculations of net worth estimate, and identification of assets
KNOWLEDGE, EXPERIENCE AND SKILLS- Bachelor's degree in any field or an equivalent qualification - Excellent command of both written and spoken English. Additional languages are an advantage - Ability to focus and conduct research in a productive, thorough, and efficient manner - Computer literacy and basic experience using Microsoft Excel and Word - A sense of curiosity, along with a general interest in world affairs and current events - The ability to work independently and with others as needed
Yellow Brick Games Inc.
Alpine Physician Partners
WA.Technology
Hiveon
