Analyst, Research & Delivery - Managed Services (Chinese/Russian/)
The team members deliver on and embody Exiger’s purpose daily – making the world a safer place to do business – through researching, writing, reviewing, editing and developing reputational due diligence that inform business decisions for many of the world’s largest and most influential organizations and institutions globally. Delivery team members are on the front lines helping our clients understand with whom they are doing business and identify potential risks associated with such business relationships. The working schedule is 9:00-18:00. Key Responsibilities Apply diligence in reviewing files both internally and externally, and data to identify deficiencies, discrepancies, and omissions. Extract de relevant information based on existing guideline
Investigate and/or escalate any identified risk factors. Exercise independence in recommending cases for escalation or closure. Develop and maintain professional working relationships with colleagues and clients. Answer to direct manager regarding the activities connected with his position. Work with transactional information, customer due diligence, case management system information,
- based compliance tools and open source searches. Perform research using a variety of public records, databases and other
- based sources and tools as well as proprietary Exiger technology to support the production of Exiger diligence products. Review negative news, sanctions, and/or Politically Exposed Persons (PEP) alerts. Deliver brief, narrative due diligence products
Ensure the confidentiality of the information and documents to which they have access (both professionally and personally) in accordance with data protection legislation, with internal regulations and internal norms, including the confidentiality agreement. Follow the internal procedures, the Internal Regulations and the job description. Has the obligation to enroll in and complete all training and testing sessions provided by the external partners in the field of occupational health and safety, fire prevention and extinguishing. Is responsible for being compliant with occupational safety and health regulations, fire prevention and extinguishing, having the obligation to immediately report to the employer and / or designated workers any work situation about which they have good reason to consider it a danger to the safety and health of themselves /colleagues , as well as any deficiencies in the protection systems. Has the obligation to use and keep, in good conditions all the equipment and devices provided by the company so they may carry out the activity. Execute any other dispositions given by the direct management team in the fulfillment of the company's strategies within the limits of the legal framework. Knowledge & Skills The knowledge required to the incumbent of this position are in the following areas: PC usage: Word, Outlook;knowledge in certain fields: law, political science, academic research, economy, or due diligence products, nice to have. Strong analytical and research skills. Attention to detail. Good communication (written and verbal) and organizational skills. Ability to deliver high quality work in a
- paced, high volume environment with strict deadlines. Strong commitment to continuous improvement and learning, with an openness to receiving feedback and training. Team player with high level of initiative and a proactive approach to work
Ability to work effectively in a team 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. Professional Experience Required Bachelor's Degree required
English proficiency
Russian/ Arabic /Chinese - upper intermediate0-2 years of experience Exiger is revolutionizing the way corporations, government agencies and banks manage risk and compliance with a combination of
- enabled and Saa
S solutions. In recognition of the growing volume and complexity of data and regulation, Exiger is committed to creating a more sustainable risk and compliance environment through its holistic and innovative approach to problem solving. Exiger's mission to make the world a safer place to do business drives its
- winning AI technology platform, DDIQ, built to anticipate the market's most pressing needs related to evolving ESG, cyber, financial crime,
- party and supply chain risk. Exiger has won 30+ AI, Reg
Tech and Supply Chain partner awards. Exiger’s core values are courage, excellence, expertise, innovation, integrity, teamwork and trust. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.
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