Global PEP Research Specialist

7 days ago

Lahore, Punjab, Pakistan beBeeCompliance Full time
Are you a detail-oriented and analytical professional seeking a challenging role in research? Look no further We are seeking a Global PEP Research Associate to join our compliance research team.This is an excellent opportunity for individuals with a strong background in political science, international relations, journalism, law, criminology, or a related field. As a Global PEP Research Associate, you will be responsible for identifying, verifying, and updating profiles of Politically Exposed Persons (PEPs) from multiple countries.You will conduct in-depth research on individuals classified as PEPs using public records, official government sources, international sanctions lists, and credible news sources. Your attention to detail and analytical skills will enable you to identify familial and associative links of PEPs where applicable.Maintaining and enriching the PEP database using structured formats and tagging standards will be one of your key responsibilities. You will also analyze and interpret political hierarchies, government structures, and public office roles across different jurisdictions.We are looking for someone who can collaborate with regional research teams to ensure comprehensive coverage across countries. As a Global PEP Research Associate, you will prepare concise reports or summaries of findings as per internal compliance guidelines.To succeed in this role, you should have a Bachelor's degree in a relevant field and strong written and verbal communication skills in English. Experience with open-source intelligence (OSINT), data research, or investigative journalism is a plus.Beyond technical skills, we value individuals who can work independently with a strong sense of responsibility and attention to detail. Familiarity with AML/CFT and FATF guidelines is preferred but not required.Job 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.
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
  • Entry level
Employment Type
  • Full-time
Job Function
  • Research, Analyst, and Information Technology
Industries
  • Technology, Information and Internet

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