Freelance Researcher Estonian+English

Angajator: Evalueserve
Domeniu:
  • Achizitii - Logistica - Aprovizionare
  • Administratie - Stiinte politice
  • Contabilitate Finante
  • Tip job: project-based
    Nivel job: 0 - 1 an experienta
    Orase:
  • BUCURESTI
  • Actualizat la: 16.08.2022
    Scurta descriere a companiei

    Evalueserve is a global professional services provider offering research, analytics, and data management
    services. We’re powered by mind+machine – a unique combination of human expertise and best-in-class
    technologies that use smart algorithms to simplify key tasks. This approach enables us to design and
    manage processes that can generate and harness insights on a large scale, significantly cutting costs and
    timescales and helping businesses that partner with us to overtake the competition.

    We work with clients across a wide range of industries and business functions, helping them to make
    better decisions faster; reach new levels of efficiency and effectiveness; and see a tangible impact on their
    top and bottom line.

    Cerinte

    • Conduct due diligence investigations (risk and reputational background checks) on companies and individuals.
    • Research negative media (with emphasis on financial crimes) using KYC knowledge, the internet and various specific databases.
    • Analyze large volumes of data, synthetize the relevant facts and summarize them in English.
    • Compile research findings into reports, using specific templates.
    • Ensure compliance with SLAs and client-specific procedures.
    • Actively participate in team discussions on project specific areas.
    • Closely collaborate with more senior team members.
    • Directly interact with internal and external clients.
    • Assist in building strong relationships with clients

    Responsabilitati

    • Undergraduate degree and the following skills:
    • Knowledge or experience in reputational risk, KYC, financial crime investigations,
    fraud, background check, due diligence investigations).
    • Ability to meet deadlines whilst remaining flexible to prioritise urgent requests.
    • Strong analytical skills with attention to detail and accurate presentation of
    information.
    • An enquiring mind prepared to question and pull together strands of information and to
    reach a conclusion that will ensure the firm is not exposed to reputational issues.
    • Strong written and oral communication skills for both languages B2; C1-Eng;
    • Good knowledge in the use of Word and Excel.
    • Willingness to learn and work within a close-knit team, prepared to help others.
    • Banking/FS experience would be a plus.

    Alte informatii

    What’s in it for you?

    • You will be part of a passionate global team
    • Project ownership
    • Open door policy
    • Competitive remuneration packages
    • Growth opportunities and certification programs
    • Private medical insurance
    • Remote working and work from home bonus
    • Celebratory bonuses for special occasions
    • Meal tickets
    • Coursera access and Bookster subscription
    • Comprehensive EAP program
    • Engagement activities