Related skills
kyc osint trade data edd supply chain risk📋 Description
- Conduct KYC and EDD research using DDIQ and OSINT
- Identify risk information and its materiality to client operations
- Perform supply chain risk assessments using shipping and trade data
- Validate outputs from Exiger's AI-driven document review systems
- Synthesize findings into clear government-ready narratives
- Onboard and train client users on Exiger systems
🎯 Requirements
- 3–5 years experience in KYC/EDD investigations
- Experience with supply chain risk using shipping/trade data
- Knowledge of sanctions regimes and regulatory frameworks
- Strong analytical and investigative research skills
- Excellent written and verbal communication; client-ready reporting
- Ability to manage competing deadlines in a fast-paced environment
🎁 Benefits
- Discretionary time off for all employees, with no maximum limits
- Industry-leading health, vision, and dental benefits
- Competitive compensation package
- 16 weeks of fully paid parental leave
- Flexible hybrid work where applicable
- Wellness stipends and dedicated health programming
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