Global Researcher

4 days ago


Lahore, Punjab, Pakistan beBee Careers Full time

Job Description

The ideal candidate will 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.

Responsibilities Include:

  1. Monitoring and updating existing PEP profiles to ensure data accuracy, completeness, and relevance.
  2. Identifying familial and associative links of PEPs where applicable.
  3. Maintaining and enriching the PEP database using structured formats and tagging standards.
  4. Collaborating with regional research teams to ensure comprehensive coverage across countries.
  5. Preparing 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.

Skills

  • Multilingual capabilities or regional knowledge of specific countries.
  • Experience with databases, structured data entry, and research tools.
  • Understanding of sanctions, watchlists, and global governance structures.

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