Data Researcher Reviewer with English
Data Researcher Reviewer with English
Posted on :
20-12-2024
Employer Active
1 Vacancy
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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
Qualifications :
- Good verbal & written English skills;
- Good comprehension skills;
- Research & Analysis;
- Attention to detail;
- Understands and communicates effectively within the team
Remote Work :
Yes
Employment Type :
Fulltime
Employment Type
Remote
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