Analyst, Research Delivery (afternoon shift 15:00-24:00)

Employer: Exiger
Domain:
  • Others
  • Legal Services
  • Management - Consulting
  • Job type: full-time
    Job level: 0 - 1 years of experience
    Location:
  • BUCHAREST
  • Updated at: 26.09.2021
    Short company description


    At Exiger we work everyday to make the world a safer place to do business in. Our experts and technology help clients prevent breaches, respond to risk, remediate issues and monitor activities. We are searching for people who think creatively to solve complex problems related to governance, risk and compliance thus delivering first class solutions for our corporate and government partners.

    Exiger’s core values are courage, excellence, expertise, innovation, integrity, teamwork and trust.

    Requirements

    -Please submit a English version of your resume to be considered for our role!
    -Proficient written and verbal English language skills.
    -Bachelor's Degree required
    -0-2 years of professional experience.
    -Keen interest in the banking and financial services sector, current events, international

    Knowledge & Skills:
    -Strong analytical and research skills.
    -Solid communication (written and verbal) and organizational skills.
    -Ability to deliver high quality work in a fast-paced, high volume environment with strict deadlines.
    -Team player with high level of initiative and a proactive approach to work.
    -Ability to work effectively in a team as well as independently; takes ownership of tasks and follow up to ensure that they are successfully brought to completion.
    -Ability to utilize technology to solve problems.

    Responsibilities

    This is a full-time opportunity located in Bucharest, Romania and the work schedule will be 15:00 - 24:00.

    - Work with a growing team to research and investigate cases using a combination of transactional information, customer due diligence, case management system information, web-based compliance tools, and open source searches.
    - Apply diligence in reviewing files and data to identify deficiencies, discrepancies, and omissions.
    - Review negative news, sanctions, and/or Politically Exposed Persons (PEP) alerts.
    - Investigate and/or escalate any identified risk factors.
    - Exercise independence in recommending cases for escalation or closure.
    - Develop and maintain professional working relationships with colleagues and clients

    Other info

    This is a full-time opportunity located in Bucharest, Romania and the work schedule will be 15:00 - 24:00.
    We at Exiger are committed to equal opportunities and diversity. To remain an equal opportunity employer, we intend that no qualified job applicant or employee shall receive less favourable treatment because of their gender, marital or civil partnership status, sexual orientation, colour, race, ethnic origin, religion or political belief, disability or age. There will be equal opportunities in the recruitment, training and development and promotion of employees.