Investigative Research - AML/KYC

Responsibilities:

- Conducting desktop-based research using a combination of specialist research tools designed for online due diligence reports and databases such as Factiva, Lexis-Nexis, Dialog and OneSource

- Conducting research using a variety of other online sources, especially commercial registries and corporate databases in a variety of countries and languages

- Summarising the information obtained into concise and accurate reports

- Coaching and guiding junior analysts in the team

- Conducting quality checks on the work completed by junior analysts

- Combining the above skills to deliver time-critical and relevant reports to clients

Key-skills:

- Min. 7 years of work experience into Desktop/ Investigative research with AML/ KYC/ Due diligence/ Fraud investigation experience

- Excellent verbal and written English communication skills;

- Adaptability to a dynamic environment often accompanied by shifting priorities and stringent deadlines;

- Have discretion and an ability to maintain confidentiality;

- Drive and commitment to deliver a high quality service