- Prepare open source screening reports including research, desktop review, background checks and risk analysis on corporate entities and individuals.
- Conduct research, screening and performing in-depth checks on businesses and individuals against global databases. This includes (but not limited to) searching for sanctions hits & watchlists, PEP, adverse media and source of wealth.
- Interpreting screening results, assess regulatory compliance, and identify potential risks and red flags.
- Producing clear and concise risk summaries and scorecards, highlighting key findings and recommendations for further action.
- Being the point of contact for client queries, managing their compliance processes end to end and to deadlines.
- Working with other Avantia lawyers and analysts, reviewing the work of more junior team members and assisting with training when required.
Data AnalysisCommunication SkillsResearch