BA Coordinator, Data Operations

Added
12 days ago
Type
Full time
Salary
Salary not provided

Related skills

english due diligence open source intelligence regulatory compliance open internet search

πŸ“‹ Description

  • Research open source intelligence to identify compliance risk.
  • Screen alert adjudication and provide risk recommendations.
  • Upload data into databases to deliver reports.
  • Cross-check data across channels to ensure accuracy.
  • Provide value-added reporting and support related services.
  • Gather business information via phone interviews as needed.

🎯 Requirements

  • Bachelor degree or above; legal major preferred.
  • 1 year due diligence or law firm experience preferred.
  • Fresh graduates welcome.
  • Experience with open source search methods.
  • Good English reading/writing (CET-4 or higher).
  • Strong research, data pre-screening and time management.
  • Aggressive, accountable, able to work under pressure.
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