KYC & OSINT Intelligence Analyst

Company: Dormont Manufacturing Co
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Job Description:

Control Risks is seeking an Intelligence Analyst to focus on KYC/KYS projects, conducting due diligence and OSINT gathering to support the security function. You will analyze vendor relationships, identify risks, and prepare reports to aid decision-making.

The role requires English fluency, ability to work across time zones, and strong analytical and data interpretation skills. Collaboration with international teams and stakeholders is essential, along with a proficiency in BI and data

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Posted: July 18th, 2026