Associate, Research & Delivery (English)
Core
Conduct research and compliance intelligence gathering on individuals and companies using AI tools and public records to generate narrative reports for clients.
Role type
Associate Research Analyst
Builds
Narrative risk and compliance reports
Domain
Supply chain risk management and compliance
Deliverable
dashboards & analysis
Required skills
Analytical skills, Research skills, Written communication, Verbal communication, Organization, Time management
Preferred skills
Spanish language proficiency, Knowledge of compliance and risk management regulations
Technologies
DDIQ, Web-based compliance tools, Case management systems
Responsibilities
Create and determine contents of reports using web-based compliance tools and public records. Write clear, concise, and thoroughly researched reports for clients. Utilize judgement to complete research, writing, and editing of cases. Determine and escalate identified risk factors to case manager. Manage case lifecycle, personal workload, and pipeline.