Data Researcher & Reviewer with English Bucharest

Data Researcher & Reviewer with English
Bucureşti
Bucharest, Bucharest, Romania

Job Description

• L1 Review team provides due diligence reviews and risk intelligence solutions to various organizations across the globe.
• The analyst ︄︎︀︂︍︍︃︊​︂︆︄︄​︁︁︎︌​︈︂︇︍​︈︆︅︊︄︈︌︊︎︂︎︁︀​︂︃︃​︁︂︇​︁︂︈has to match global (person/organization) data i. e. name, DOB, address and materiality against the global proprietary risk intelligence database resulting in creating alerts or eliminating false positives.
• Identification of global entities (persons/organizations) involved in risk relevant activities such as terrorism, money laundering, bribery, fraud etc and entities associated with government such as Presidents, Senators, Judges, etc. Gathers, organizes, summarizes & analyzes data within prescribed time frames and pays close attention to details;
• Identifies, evaluates and applies critical thinking using multiple perspectives and appropriate research techniques;
• Thorough process knowledge and ability to incorporate it effectively;
• Ensures all process SLAs/targets are met at all times; Shares best practices and is cross trained on other sub processes.
• NO EXPERIENCE REQUIRED

• Good verbal & written English skills;
• Good comprehension skills;
• Research & Analysis;
• Attention to detail;
• Understands ︄︎︀︂︍︍︃︊​︂︆︄︄​︁︁︎︌​︈︂︇︍​︈︆︅︊︄︈︌︊︎︂︎and communicates effectively ︁︃︆​︂︂︆​︁︉︉​︃︁within the team