Description
Our client, a leading financial service, are looking for a Senior Management Consultant to join their team in Copenhagen, Denmark.
They are looking for somebody to come on board to perform an enhanced due diligence reports for 20-30 Eastern European/Baltic correspondent banks.
1. Transparency of ownership - are there any concerns/opaque elements of ownership?
2. Source of funds and source of wealth for the ultimate beneficial owners
3. Adverse media - are there any credible allegations in local media or otherwise? Any convictions?
4. Reputation of all entities in control structure - are they reputable?
5. PEP/government links - are there any we should be aware of?
6. Any other material information you find.
The project is initially 4 weeks however this will be extended until all reports have been created.
For instant consideration, please contact Kirsty and email your CV to (see below)