Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions
Job Summary
Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions.
The information collected and analyzed supports our clients' alignment with Know Your Customer (KYC) regulations and reduces the financial or reputational risk of a missed investment.
Join us and be part of a team that values innovation, quality, and continuous improvement.
Matching Summary
Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions.
Skills & Requirements
Must-have
Proficiency in English and Russian
Journalistic approach
Critical thinking and analytical skills
Open-source research methods
Microsoft Office applications
Nice-to-have
Knowledge of additional Eastern European languages
Awareness of socio-political context
Curiosity for current global events
Familiarity with various media sources
Key Requirements
Knowledge of additional language from Eastern Europe, Central Asia or Caucasus
Know Your Customer / Anti-Money Laundering / Financial Crime knowledge