Data Services Analyst

About the role

Exiger is an AI partner for supply chain and procurement automation, helping organizations manage risk across third-party relationships, supply chains and corporate networks. Its analysts use research tools and data sources to uncover risk and compliance intelligence on companies, individuals and their relationships, such as mapping multi-tier supply chains and identifying ultimate beneficial owners. This is a full-time position based in Bucharest, Romania.

Key responsibilities

• Investigate third parties with 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 spoken English.
• Ability to work independently and in a team, with attention to detail and under tight deadlines.

Required skills

• Analytical and research skills.
• Written and verbal communication and organization.
• Use of technology to solve problems.
• Knowledge of corporate structures, legal entity types and business registrations is a plus.
• Microsoft 365 skills are a plus.