2 of 2 Remote/Hybrid OSINT Jobs in the UK

TEMP TO PERM DUE DILIGENCE ANALYST - HIGH VOLUME CDD/KYC OR DUE DILIGENCE EXPERIENCE (INCLUDING INVESTIGATIONS) REQUIRED

Hiring Organisation
Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid)
Location
United Kingdom
Analyse company profiles using internal systems and external data sources Cross-check information against databases, public records, and third-party platforms Perform open-source intelligence (OSINT) research where required Support KYC (Know Your Customer) and CDD (Customer Due Diligence) processes Ensure all assessments align with compliance frameworks ...

Associate OSINT Analyst

Hiring Organisation
North Quay
Location
United Kingdom
innovation keep us at the forefront of digital safety and organisational resilience. Role Description We are looking for a motivated and detail-oriented Associate OSINT Analyst to join our team on a full-time basis. This is a hybrid role based … London Area, United Kingdom, with flexibility to work from home for some tasks. In this position, you will gather, analyse, and interpret open-source intelligence in direct support of our three service areas: corporate breach detection, executive and family exposure monitoring, and bespoke client investigations. You will ...