Senior Analyst
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Job Description
Senior Analyst supporting US Government customers in due diligence and supply chain risk management. Requires Ukrainian proficiency and experience in compliance and risk assessment.
Responsibilities:
- Conduct document review and open-source research in Ukrainian and English to determine compliance, anti-bribery, anti-corruption and sanctions related issues.
- Use DDIQ and open-source research to identify risk-relevant information and determine its importance to the client.
- Use databases of shipping records to conduct supply chain risk assessments
- Assess the accuracy of information collected by Exiger’s artificial intelligence document review platform.
- Write clear, concise and thoroughly researched documentation for clients.
- Onboard new users and brief them on all the capabilities we can provide.
- Advise your customers on how best to utilize the software and tools they’ve purchased.
- Train client users on Exiger systems.
Requirements:
- Minimum 3-5 years of direct experience in know your customer and/or reputational due diligence
- Keen interest in the compliance, risk management, and financial services sectors as well as regulations, supply chain, and current events.
- US Permanent Resident Status or US Citizenship Required.
- Willing and able to obtain a federal background check
- Experience conducting know-your-customer and enhanced due diligence.
- Experience with relevant legal compliance frameworks with regards to sanctions, corruption, AML and related risks.
- Experience conducting supply chain risk assessments using shipping records data.
- Understanding of international sanctions, political risk, reputational, criminal and regulatory risk.
- Strong analytical and research skills.
- Strong communication (written and verbal) and organizational skills.
- Ability to deliver high quality work in a fast-paced, high-volume environment with strict deadlines.
- Team player with high level of initiative and a proactive approach to work.
- Ability to work effectively in a team as well as independently; takes ownership of tasks and follows up to ensure that they are successfully brought to completion.
- Ability to utilize technology to solve problems.
- Fluency in Ukrainian
Benefits:
- Discretionary Time Off with no maximum limits
- Industry-leading health, vision, and dental benefits
- Competitive compensation package
- 16 weeks of fully paid parental leave
- Flexible, hybrid approach to working
- Wellness stipends and employee health programming
- Career development support and certification reimbursement
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