Data Research Associate

• Research – Research on companies and gather all data related to their business operations, sanctions, adverse media, related entities, and UBO.
• Document Validation – Verify the relevant documents received from the customer, such as Questionnaire, License, Article and Memorandum, Audited Financial Statements, and initiate the processing of the case.
• Management Discussion – Understand the business model of the subject and gather relevant information, prepare a list of observation and queries and set up a discussion/call with the management team of the customer for its clarification.
• Credit Analysis – Analyze the company based on financial and non-financial parameters, benchmark the financial performance of the company, analyze ratios, and recommend a credit risk rating
• Report Writing – Prepare a business rating report, and prepare an entity profile along with commentary on the ratios and their graphs. Undertake a SWOT analysis based on the available information and management discussion.
• Co-ordination & MIS – respond to the sales and customer queries, co-ordinate with the vendor for case assignment, maintain MIS, and share periodic updates.

Competency Requirements:

• Should have excellent logical understanding and the ability to quickly identify conflicting information.
• Should be able to handle responsibilities in independent manner.
• Excellent calling and convincing skills – English and Arabic preferred.
• Good understanding of financial statements, financial analysis and ratio analysis.
• Excellent oral & written communication and research skills.
• Excellent MS Office skills.
• Ability to handle multiple projects simultaneously.