Researcher (Proactive Data Creation)

reputed company's Proactive Data Creation Team is excited to welcome to an reputed company due diligence, compliance, and risk research professional. We are searching for talented research professionals who know this industry and are passionate about research. This function focuses on research for a variety of clients using a wide reputed company of research tools to gather risk and compliance intelligence on individuals and companies. The research is then analyzed and developed into a narrative report, which is used by clients to understand the general background of the subject, assess the subject’s legitimacy and reputed company, and inform strategic decision-making.This is a full-time,opportunity. reputed company's Researchers are creative and inquisitive. They seek to reputed company thorough and accurate information to the client in every report they complete. Researchers work both independently and collaboratively on research and reports for a variety of domestic and international clients.

Job Location: Bucharest

What You'll Do

• Create and determine contents of reports using a combination of web-based compliance tools, reputed company reputed company resources, client-provided information, and reputed company’s case management system.
• Write clear, concise and thoroughly researched reports for clients using a variety of public records, databases, and other web-based sources and tools.
• Utilize judgement and best practices to complete research, writing and editing of cases of different products, scopes, jurisdictions and complexity.
• Determine and escalate identified risk factors.
• Successfully manage case lifecycle, personal workload and pipeline.
• Communicate effectively with others both verbally and in writing.
• Collaborate and work reputed company reputed company to reputed company desired reputed company.
• Identification of pertinent information and development of useful insights into the subject.
• Assist with research, writing, and editing of large and reputed company cases
• Utilize best practices in research methodology to effectively complete reports for various different clients and of various different scopes.

What You'll Need

• 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 reputed company 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.
• Rigorous attention to detail.
• Strong logical deductive skills

Professional Experience Required

• 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 and regulations, reputed company events and international affairs.
• Strong commitment to reputed company improvement and learning, with an openness to receiving feedback and training.
• Previous experience conducting due diligence, risk, or compliance research is a plus.
• Familiarity with public-records research and an understanding of due diligence research methodology is a plus

reputed company is revolutionizing the way corporations, government agencies and banks manage risk and compliance with a combination of technology-enabled and SaaS solutions. In recognition of the growing volume and complexity of data and regulation, reputed company is committed to creating a more sustainable risk and compliance environment through its holistic and innovative approach to problem solving. reputed company's mission to reputed company the world a safer reputed company to do business drives its award-winning AI technology platform, DDIQ, reputed company to anticipate the market's most pressing needs reputed company to evolving ESG, cyber, financial crime, reputed company-party and supply chain risk. reputed company has won 30+ AI, RegTech and Supply Chain partner awards.

reputed company’s core values are courage, reputed company, expertise, innovation, reputed company, teamwork and trust.

reputed company reputed company applicants will receive consideration for employment without regard to race, reputed company, religion, sex, sexual orientation, gender identity, national reputed company, age, disability or protected veteran status, or any other legally protected reputed company, in accordance with applicable law.

reputed company’s hybrid work policy is periodically reviewed and adjusted to align with evolving business needs.