Analyst - Data Services

Job Description: Analyst – Data Services

Exiger helps organizations see and manage risk across their third-party relationships, supply chains, and corporate networks. Our analysts sit at the center of that work, using a broad set of research tools and data sources to uncover risk and compliance intelligence on companies, individuals, and the relationships between them.

Day to day, analysts investigate how customers’ suppliers and partners are connected and where hidden risk may sit. That includes mapping multi-tier supply chains, unwrapping complex ownership structures to identify ultimate beneficial owners and controlling parties, and surfacing exposure to sanctions, adverse media, litigation, financial instability, forced labor, and other reputational or regulatory concerns.

Customers use them to understand a subject’s background, assess its legitimacy and reputation, and make confident, strategic decisions about who they do business with.

Analysts are not simply back-office researchers. They work closely with customers and become part of their workflows, supporting ongoing monitoring, escalations, and decision points so that intelligence reaches the people who need it, when they need it. Success in the role takes curiosity, creativity, and sound judgment in connecting scattered data points into a coherent picture of risk.

Analysts work both independently and as part of a collaborative team, supporting a diverse mix of clients across industries. 

This is a full-time opportunity located in Bucharest, Romania.

 Please submit an English version of your resume to be considered for our Analyst role!

Key Responsibilities

• Work with the team to investigate third parties using a combination of transactional information, tech tools, customer due diligence, case management system information, web-based compliance tools, and open-source searches.
• Apply diligence in reviewing files and data to identify deficiencies, discrepancies, and omissions.
• Review negative news, sanctions, and/or Politically Exposed Persons (PEP) alerts.
• Investigate and/or escalate any identified risk factors.
• Exercise independence in recommending escalation or closure.
• Develop and maintain professional working relationships with colleagues and customers.

 

Knowledge & Skills

• Strong analytical and research skills.
• Attention to details.
• Solid communication (written and verbal) and organizational skills.
• Ability to deliver high-quality work in a fast-paced environment with strict deadlines.
• Strong commitment to continuous improvement and learning, with an openness to receiving feedback and training.
• Team player with high level of initiative and a proactive approach to work.
• Ability to work effectively in a team as well as independently; taking ownership of tasks and follow up to ensure that they are successfully brought to completion.
• Ability to utilize technology to solve problems.
• Knowledge of corporate structures, including legal entity types and business registrations is a plus.

Professional Experience Required

• Proficient written and verbal English language skills.
• Bachelor's Degree required.
• 0-2 years of professional experience.
• Microsoft 365 skills are a plus.