Summary
World-Check is a database of Politically Exposed Persons and heightened risk individuals and organizations, used around the world to help to identify and manage financial, regulatory, and reputational risk. Candidates must be fluent in English and research, monitoring of news, identification of relevant research data. The ability to convey careful analytical judgment and complex information in a concise, impartial, and accessible manner to clients is essential. Responsible for conducting in depth and complex analytical research to support the needs of customers for standard and premium reports.
Justification
Backfilling the role to manage the BAU.
Conducts detailed, comprehensive searches and creates in-depth analysis on assigned research projects. Research and extracts data from all applicable sources, ensures accuracy and quality of findings by complying with policies and applicable laws. Develop appropriate search queries to maximize research results. Provides regular communication and feedback to client. Provides regular status updates on research projects to manager. Effectively manage workload within defined deadlines and budgets.
RESPONSIBILITIES
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