Senior Analyst

ExigerSupply Chain Risk

United States (Remote)Full-TimeSenior

Salary not disclosed

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Job Details

Languages: Ukrainian (required), Russian (preferred)
Experience: 3-5 years

Requirements

Minimum 3-5 years of direct experience in know your customer (KYC) and/or reputational due diligence.
Fluency in reading, writing and speaking Ukrainian at a legal level.
Experience with relevant legal compliance frameworks regarding 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, research, communication, and organizational skills.
Ability to work effectively in a team as well as independently.
Ability to utilize technology to solve problems.
Keen interest in compliance, risk management, and financial services sectors.

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.

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