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KYC & OSINT Intelligence Analyst
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-07-18
Listing for:
Dormont Manufacturing Co
Full Time
position Listed on 2026-07-18
Job specializations:
-
Security
Information Security
Job Description & How to Apply Below
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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