Lead Research Analyst with Polish language - Cape Town
1 week ago

Job summary
The Research Analyst position involves providing search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The role requires proficiency in English and Polish language skills.Responsibilities
- Researching reputable media,
- Using open-source research methods to gather information in the public domain
- Identifying regulatory and financial risk such as money laundering,fraud organized crime,narcotics trafficking,and corruption
Job description
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