A very specialised role working for this leading global professional services organisation. Based within the Risk Management team, you will be responsible for collating, analysing and recording information relating to the ID of prospective new clients. We require a candidate fluent in written and spoken Russian who is able to handle queries from international clients. The role will typically involve: checking data held on databases, conducting legal research (using internet etc), requesting company searches and credit checks from external agencies, obtaining client ID etc. For this role we require a candidate with a Law Degree who is also fluent in written and spoken Russian.
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