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Description: Our client is an American company, global leader in the field of due diligence data, identifying individuals and companies linked to over 20 different risk categories such as fraud, money laundering, politically exposed persons and many more. The company has developed the most innovative screening tools and the most comprehensive database of profiles of individuals and organizations that pose a potential risk to the financial system on the market. Primary responsibilities: Research various online documents available for public viewing on financial enforcement releases, other law enforcement releases, political figures, online news and other Abstract and entry the essential information into the online available application Collaborate with colleagues and supervisors based worldwide Deliver research results in a timely and accurate manner Be responsible for the assigned area of expertise Search for new sources of information Benefits: Excellent working conditions International work environment Extensive training and friendly team Competitive salary and benefits package Opportunities for personal and professional growth


Required skills/qualifications: Good command of English reading, writing and speaking Good skills in Russian, especially reading Experience in translation and interpretation Good online research skills Ability to interpret and analyze data Strong written communication skills Proficiency in Microsoft Office (Word, Excel) Meticulously detail oriented Genuine curiosity


Nivel minim de educatie necesara Colegiu / studii postliceale

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