Qureos Mentor

Solytics Partners

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 STIPEND-11K TO 15K BASED ON PERFORMANCE
 
 
 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.
 
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 Secondary Research on Anti-Money Laundering (Sanctioned Entities and Individuals and Politically Exposed People (PEP)).
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 Creating &amp; maintaining database of PEPs in database
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 Extract data points from specific web sources based on the agreed scope and parameters in a timely manner
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 Ensure that the data extracted is cleaned, verified, standardized
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 Establish a strong process to ensure data veracity and sanctity
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 Complete all deliverables within the stipulated timelines and SLA and update the relevant stakeholders
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 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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Data Research Analyst

Join Solytics Partners and explore 1   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

Solytics Partners

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Data Research Analyst