Key R es pon s i bi li ties

Research Analysts tasks may include:

• Conduct media and Internet searches on companies and individuals in English and a second language
• To investigate official sources (registrars, regulators, courts, etc.) for information on companies and individuals
• To cooperate with external vendors (verification of provided information, placing them in a report)
• To analyze the collected information with a view to reputational, financial and integrity risk (sanctions, corruption, bribery, money laundering, terrorism financing, regulatory violations, etc.)
• To prepare comprehensive reports in English and/or in foreign languages, which are:
  – in a standardized format
  – in accordance with our internal Research Methodology and Style Guide
  – meeting client specific requirements
  – delivered on time

Q u a li f i c atio n s/S k i l l s

• To hold a relevant professional qualification or post-graduate qualification or university degree preferably in international relations, political science, legal studies or business management.
• Hindi language proficiency preferable.
• Preferably one year of Compliance, Due Diligence or AML/KYC or similar experience.
• Excellent written and analysis skills including the ability to summarise complex information clearly and concisely from another language into English.
• The ability to work in a highly challenging, fast-paced, and dynamic environment.
• Strong research skills, including online search tools
• Strong writing and proofreading skills – prior experience in research/editorial roles is an advantage.
• Flexibility and adaptability to change
• Excellent organisation and communication skills
• Ability to work well under pressure, meet deadlines and handle volumes of work
• Be a team player with a high level of initiative and proactive approach to work
• Willingness to take ownership of tasks and issues
• Knowledge of and interest in international affairs