Company: Control Risks

Location:

Job Description:

Intelligence Analyst role focusing on KYC/KYS projects, conducting due diligence to support the security function.

Provide support in conducting analysis regarding business partner portfolios in the KYC/KYS process.
Interact with internal stakeholders to outline operational and reputational risks for the client’s business partners.
Provide support and assistance in ad-hoc requests, performing recurrent due diligence and open-source intelligence gathering for the security function.
Contribute to mitigating risk exposure when engaging with third parties.
Participate in vendor evaluations and identify and propose mitigation strategies where applicable.
Conduct in-depth research, compile information, and analyze data to produce reports and assessments on specific topics to anticipate potential threats to the company.
Leverage data analytics to provide insights that aid business decisions related to operations and strategic investments.
Good skills in MS Office365 suite.
Knowledge and experience in SAP ECC system (preferred).

LANGUAGE SKILLS:

Degree in Data Science, Economics, Law, or related fields (preferred).
2–4 years of work experience in relevant industries with proven track records in OSINT analysis, business intelligence, or threat intelligence.
Experience in a multinational business environment or cross-matrix organizations is a plus.
Previous work experience with BI tools and data visualization tools is helpful.
Ability to interpret raw data into actionable intelligence.
Business acumen and ability to work independently within an international team.
Result-oriented, problem-solving attitude, and attention to detail.
Strong analytical skills.
Availability and flexibility to support colleagues based in different time zones.
Fluency in English is mandatory; additional European language skills are considered a plus.

Control Risks offers a competitive salary commensurate with the role and experience.

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Posted: July 18th, 2026