Data Services Analyst - Afternoon Shift

About the role

Exiger, an AI partner for supply chain and procurement automation, is hiring a Data Services Analyst in Bucharest for an afternoon shift (15:00 - 24:00). The role sits at the centre of risk and compliance intelligence on third parties, supply chains and corporate networks: analysts map connections, identify ultimate beneficial owners and flag exposure to sanctions, adverse media, litigation, financial instability and other reputational or regulatory concerns. It is a full-time position with a flexible hybrid setup.

Key responsibilities

• Investigate third parties using transactional information, tech tools, customer due diligence, case management systems, web-based compliance tools and open-source searches.
• Review files and data carefully to spot deficiencies, discrepancies and omissions.
• Check negative news, sanctions and Politically Exposed Persons (PEP) alerts.
• Investigate and escalate identified risk factors, and recommend escalation or closure independently.
• Maintain professional working relationships with colleagues and customers.

Required profile

• Bachelor's degree required.
• 0-2 years of professional experience.
• Proficient written and verbal English.
• Ability to work independently and in a team, with attention to detail and strong organisational skills.

Required skills

• Analytical and research skills.
• Ability to deliver quality work under tight deadlines.
• Openness to feedback and training.
• Use of technology to solve problems; Microsoft 365 skills are a plus.
• Knowledge of corporate structures, legal entity types and business registrations is a plus.