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Job Description & How to Apply Below
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
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