Detail-Oriented Researcher

1 day ago

Lahore, Punjab, Pakistan beBee Careers Full time

Research Associate

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We are seeking a detail-oriented and analytical individual 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.

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This role plays a critical part in supporting our adverse media and risk intelligence solutions used by global financial institutions, regulators, and compliance professionals.

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Key Responsibilities

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  2. 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.">
  3. Monitor and update existing PEP profiles to ensure data accuracy, completeness, and relevance.">
  4. Identify familial and associative links of PEPs where applicable (e.g., close associates, relatives).">
  5. Maintain and enrich the PEP database using structured formats and tagging standards.">
  6. Analyze and interpret political hierarchies, government structures, and public office roles across different jurisdictions.">
  7. Collaborate with regional research teams to ensure comprehensive coverage across countries.">
  8. Prepare concise reports or summaries of findings as per internal compliance guidelines.">
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Requirements

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  • 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.">
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Preferred Skills

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  • 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.">

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