Data Research Analyst

STIPEND-11K TO 15K BASED ON PERFORMANCE

REMOTE INTERNSHIP-6MONTHS EXTENDABLE

ONLY MBA,BBA,BCOM,MCOM-FINANCE RELATED GRADUATION

PPO BASED ON PERFORMANCE

We are looking for a Research Analyst who will be responsible for working in the Research team primarily on responsible to review certain types of compliance screens such as sanctions screening. This position requires

candidate to perform substantial research on Politically Exposed People (PEP) and Sanctions List.

• Secondary Research on Anti-Money Laundering (Sanctioned Entities and Individuals and Politically Exposed People (PEP)).
• Creating & maintaining database of PEPs in database
• Extract data points from specific web sources based on the agreed scope and parameters in a timely manner
• Ensure that the data extracted is cleaned, verified, standardized
• Establish a strong process to ensure data veracity and sanctity
• Complete all deliverables within the stipulated timelines and SLA and update the relevant stakeholders
• Explore avenues to streamline and automate the process in the long- run to generate efficiencies and reduce chances of manual error