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Senior Research Analyst

6.00 to 8.00 Years   Beirut, Lebanon   05 Nov, 2021
Job LocationBeirut, Lebanon
EducationNot Mentioned
SalaryNot Mentioned
IndustryBusiness Consultancy Services
Functional AreaNot Mentioned

Job Description

The Senior Research Analyst within the Risk, Compliance and Governance department carries out research related to requests for Due Diligence and Business Information reports.The Senior Research Analyst main role is to conduct research and analysis within the Middle-Eastern and African regions.Roles and Responsibilities

  • Work, within a growing team, on research and investigation, through open-source and public records tools.
  • Managing a case from the moment it is received until final delivery to the client.
  • Researching and analyzing data received through various channels.
  • Utilizing the best practices in research methodology.
  • Reviewing and analyzing negative news, PEP alerts and sanctions.
  • Assessing accuracy, reliability and relevance of information.

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