Researcher (Screening) - San Vicente Ferrer, Colombia - Control Risks

Control Risks

Empresa verificada

San Vicente Ferrer, Colombia

hace 3 semanas

Publicado por:

Carolina González

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Descripción

The Screening Researcher role is responsible for the day-to-day delivery of the VANTAGE Screening product line to multiple clients. This is a research-focused role requiring excellent attention to detail and ability to work independently.

Tasks & Responsibilities
Delivery

Complete Screening workload as required across different jurisdictions on time and at expected quality.
Monitor and help deliver client agreements to ensure work is completed according to scope.
Assist nondedicated analysts on the Delivery team with screeningrelated questions.

Operations & Product

Capture client requirements and feedback for consideration in product enhancements / roadmap.
Identify opportunities for improvement in the screening processes / tools.

Requirements:

Essential

Excellent attention to detail
Interest in database screening, AML/KYC issues, Sanctions monitoring and eagerness to learn
Ability to summarise, process and communicate information clearly for clients and internal teams

Desired

Knowledge of one or more additional languages, particularly Russian, Farsi, Mandarin Chinese, and/or Arabic.
Background in International Relations or regulatory compliance.

Benefits

Control Risks offers a competitively positioned compensation and benefits package.
Control Risks supports hybrid working arrangements, wherever possible, that emphasise the value of inperson time together in the office and with our clients while continuing to support flexible and remote working.

**_Control Risks is committed to a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age or veteran status._