Data Entry Specialist managing data entry tasks at Credibly. Using computers effectively to enter data while ensuring accuracy and meeting production levels.
LG
Hybrid Lead Research Analyst, Polish
Posted last month
About the role
- Lead Research Analyst involved in research for KYC compliance and financial risk mitigation. Collaborating with global teams and analyzing data from multiple sources in a multilingual environment.
Responsibilities
- Research reputable media and sources to build and maintain relevant data
- Use open-source research methods to gather public information
- Identify regulatory and financial risks such as money laundering and fraud
- Collaborate with globally based teams on shared projects
Requirements
- Proficiency in English and Polish
- Analytical skills and attention to details
- Very good use of Microsoft Office applications
- Awareness of the socio-political context of relevant countries
- Knowledge of KYC/AML/Financial Crime is a plus
Benefits
- Employee Referral Bonus Scheme
- Health insurance
- Retirement planning
- Paid volunteering days
- Wellbeing initiatives
Job title
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