Associate Researcher

4 weeks ago

Lahore, Punjab, Pakistan HR Force Int. Full time

Direct message the job poster from HR Force Int.

Technical Recruiter | Talent Acquisition | Head Hunter | HR Operation | X-Eduportal | Rozee.pk

Overview:

We are seeking a detail-oriented and analytical Global PEP Research Associate to join our compliance research team. The ideal candidate will be responsible for identifying, verifying, and updating profiles of Politically Exposed Persons (PEPs) from multiple countries. This role plays a critical part in supporting our adverse media and risk intelligence solutions used by global financial institutions, regulators, and compliance professionals.

Key Responsibilities:

  • Conduct in-depth research on individuals classified as Politically Exposed Persons (PEPs) using public records, official government sources, international sanctions lists, and credible news sources.
  • Monitor and update existing PEP profiles to ensure data accuracy, completeness, and relevance.
  • Identify familial and associative links of PEPs where applicable (e.g., close associates, relatives).
  • Maintain and enrich the PEP database using structured formats and tagging standards.
  • Analyze and interpret political hierarchies, government structures, and public office roles across different jurisdictions.
  • Collaborate with regional research teams to ensure comprehensive coverage across countries.
  • Prepare concise reports or summaries of findings as per internal compliance guidelines.

Requirements:

  • Bachelor's degree in Political Science, International Relations, Journalism, Law, Criminology, or a related field.
  • Strong written and verbal communication skills in English (additional languages are a plus).
  • Demonstrated interest in global politics, governance, or compliance.
  • Experience with open-source intelligence (OSINT), data research, or investigative journalism is a plus.
  • Ability to work independently with a strong sense of responsibility and attention to detail.
  • Familiarity with AML/CFT and FATF guidelines is preferred but not required.

Preferred Skills:

  • Multilingual capabilities or regional knowledge of specific countries (e.g., Africa, MENA, Eastern Europe, Latin America, South Asia).
  • Experience with databases, structured data entry, and research tools.
  • Understanding of sanctions, watchlists, and global governance structures.
Seniority level
  • Seniority levelEntry level
Employment type
  • Employment typeFull-time
Job function
  • Job functionResearch, Analyst, and Information Technology
  • IndustriesHuman Resources Services

Referrals increase your chances of interviewing at HR Force Int. by 2x

Get notified about new Associate Researcher jobs in Lahore, Punjab, Pakistan.

We're unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

#J-18808-Ljbffr

  • Research Associate

    3 weeks ago

    Lahore, Punjab, Pakistan Programmers Force Pvt. Ltd. Full time

    Join to apply for the Research Associate role at Programmers ForceOverviewWe are seeking a detail-oriented and analytical Global PEP Research Associate to join our compliance research team. The ideal candidate will be responsible for identifying, verifying, and updating profiles of Politically Exposed Persons (PEPs) from multiple countries. This role plays a...

  • Research Associate

    3 weeks ago

    Lahore, Punjab, Pakistan PITCO (Pvt) Ltd. Full time

    Position SummaryThe Research Associate will be required to assist the Senior Policy Expert in conducting policy research and analysis on various thematic areas and sectors of EE&C in Pakistan and play a role of interdepartmental knowledge sharing and assimilation platform. This will enable to produce evidence-based information which is aligned with and based...

  • Research Associate

    2 weeks ago

    Lahore, Punjab, Pakistan University of Haripur Full time

    Shaheed Benazir Bhutto University Of Veterinary & Animal Sciences Jobs in LahoreJob Location: Shaheed Benazir Bhutto University Of Veterinary & Animal Sciences, Quetta, Pakistan.Lahore, Pakistan, Punjab, PKGender: Male and FemaleResponsibilities:Research Associate responsibilities include conducting experiments, analyzing data, and collaborating with other...

  • Associate Researcher

    4 weeks ago

    Lahore, Punjab, Pakistan HR Force Int. Full time

    Get AI-powered advice on this job and more exclusive features.HR Force Int. is dedicated to connecting the right people with the right business entity. They focus on utilizing talent for the advancement and betterment of humankind, following a policy of "no talent goes unnoticed". Their services include Talent Acquisition Management, Culture & Employee...

  • Associate Researcher

    2 weeks ago

    Lahore, Punjab, Pakistan HR Force Int. Full time

    1 day ago Be among the first 25 applicantsDirect message the job poster from HR Force Int.Technical Recruiter | Talent Acquisition | Head Hunter | HR Operation | X-Eduportal | Rozee.pkOverview:We are seeking a detail-oriented and analytical Global PEP Research Associate to join our compliance research team. The ideal candidate will be responsible for...

  • Research Associate

    2 weeks ago

    Lahore, Punjab, Pakistan Oraan Tech Private Limited Full time

    Research Associate - National Science Bowl ProjectLocation: LahoreClosing Date: 01/31/2025About CERP:The Centre for Economic Research in Pakistan, or CERP, is a leading independent nonpartisan policy institution focused on improving decision making in Pakistan through evidence-informed research, engaging with policy counterparts with real policy challenges...

  • Research Associate

    2 days ago

    Lahore, Punjab, Pakistan Abacus Global Full time

    As a Research Associate (RS), you will be part of the Talent Analytics Team in Human Capital Solutions department of Abacus. You will be given hands-on experience on different Compensation & Benefits projects for a wide range of local and multinational organizations from different sectors.Ideal candidate should have:Commitment to excelA Team Player who gets...

  • Research Associate

    1 week ago

    Lahore, Punjab, Pakistan Abacus Full time

    As a Research Associate (RS), you will be part of the Talent Analytics Team in the Human Capital Solutions department of Abacus. You will gain hands-on experience working on various Compensation & Benefits projects for a diverse range of local and multinational organizations across different sectors.Ideal candidate should have:Positive & Learning...

  • Research Associate

    2 weeks ago

    Lahore, Punjab, Pakistan PHC Global Full time

    Job Summary: The Research Associate will provide high-level research, analytical, and administrative support to a senior executive in the global public health sector. This role demands an in-depth understanding of public health policies, epidemiology, and health systems, combined with exceptional research and communication skills. The ideal candidate will be...

  • Research Associate

    12 hours ago

    Lahore, Punjab, Pakistan Lahore Universityof Management Sciences Full time

    A faculty member at Suleman Dawood School of Business (SDSB) is looking for a highly motivated and detail-oriented research associate to join, part-time or full-time, on a people analytics project. The ideal candidate will assist in creating Power BI dashboards, video editing, and leveraging social media for networking. Excellent English communication skills...