Full-time
Global Investigative KYC Analyst: Background & Due Diligence
Posted by Corporate Research and Investigations • , Islamabad Capital Territory, Pakistan, Islamabad Capital Territory, Pakistan
About the Role
A global investigative firm based in Islamabad is seeking an Investigative Analyst. This role involves conducting public record research and analysis, gathering intelligence, and producing high-quality reports. Candidates must have a bachelor’s degree in a relevant field and 1-3 years of experience in investigations or research. Strong report-writing skills and proficiency in English are essential for success in this role. The position offers an opportunity to engage with government agencies and manage due diligence cases.
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