i wil be responsible for searching for new information or updates using the internet as the main tool to keep database information updated and accurate.
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Why me?
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Excellent English skills (reading and writing)
Good reading comprehension in native/monitoring language
Computer and typing skills
Proficient in MS Office, including Word and Excel
Good attention to detail, proof-reading skills
Able to learn and understand concepts of regulatory and financial risk including anti-money laundering, financial crimes, bribery and corruption, drug-trafficking, terrorism as well as other crimes, as may be specified
Ability to read information in the language monitored and provide a good written summary in English
Flexible schedule