Research of individuals, corporations, and their networks via a combination of manual research methods and automated processes in order to update personal details and wealth-related information.
Key Responsibilities:
Daily monitoring and processing of relevant data and information published by official and internal proprietary sources, via a combination of manual and automated processes
Screening of media sources to identify data points / information related to companies (both public and private) and high net-worth individuals in the regions and countries assigned
Contribute to content quality and expansion by ensuring active curation of existing sources and increase data coverage
Subject matter expertise in analysing financial statements and ownership data
Open-source intelligence gathering (OSINT)
Synthesize information gathered from manual and automated processes