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KYC6 Data Associate
ION Group
posted 1mon ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
Research of individuals, corporations, and their networks via a combination of manual research methods and automated processes in order to update information on PEP, Sanctions, and Adverse Media.
Key Responsibilities:
Daily monitoring and processing of relevant content published by official sources, among which regulatory enforcement agencies and financial regulators, via a combination of manual and automated processes
Screening of media sources to identify in-scope news and events on financial crimes, bribery, and corruption related to high-risk individuals and entities on the regions and countries assigned
Continuous monitoring of PEP changes and elections in order to process relevant updates in a timely manner
Contribute to content quality and expansion by ensuring active curation of existing sources and increase data coverage
Subject matter expertise on legislation and regulation around Anti-Money Laundering (AML) and Combating Terrorism Financing (CTF) on the regions and countries assigned
Help with process automation, by supporting the team with building and maintaining data scraping tools and pipelines to monitor, extract, and process data from a variety of sources, especially public websites
Continuously enhance and optimize data gathering and workflow processes via automation and subject matter expertise
Work on data point extraction and bulk data clean-up projects through innovative technical solutions
Employment Type: Full Time, Permanent
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Flexible timing
Monday to Friday
No travel
Day Shift
ION Group Benefits
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