Job Description:
Primary Responsibilities
- Conduct the baseline research and to prepare summary reports for cases and projects to support customer needs
- Collect, analyse and evaluate research information using a variety of media, litigation, government databases, (listed) company public records, Internet, and proprietary databases of major newspapers and relevant media outlets.
- Perform qualitative background research on the requested companies / individuals and their related associates in accordance to relevant SOPs
- Identify relevant risks (including PEP, sanctions and adverse media), discrepancies and any information of the clients’ interest
- Ensure that research is conducted and completed in a timely manner with quality being a constant priority.
- Meet the customer specific requirements of all research and report writing
- Be able to work within a tight-knit team framework that could be intra or inter team.
- Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to anti-bribery, as well as adhering to company policies and procedures and client requirements.
Qualifications
- Bachelor's Degree and 1-2 years of experience in compliance or a related field
- Proficiency in another language besides English (Spanish, Italian, French Preferred).
- Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions
- Strong analytical, problem solving and organizational skills.
- Proficient in Microsoft Excel & Microsoft Word, with ability to learn new technologies quickly.
- Research and/or writing background with emphasis on fact finding/fact checking
- Strong writing and grammatical skills with attention to detail and the ability to follow specific instructions
- Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.
- Preferred qualifications:
- Strong entrepreneurial spirit,
- highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities for improvement.
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