The Web Researcher is responsible for creating and updating profiles in the WorldCompliance database and performs research to validate and ensure quality of created/updated profiles.
Responsibilities:
Analyzes and comprehends information from the articles of the language mo
nitored and then translates them into English Extracts detailed information from the provided articles/docu
mentsKeeps customers’ private information co
nfidentialPrepares production-related reports on regular basisCo
nducts open web searches for targeted entities, determining the relevant information for the entityValidates information from the a
lerts using o
nline systems and/ or open web researchUpdat
es tracking tool to reflect actual work progress and statusAccesses the client’s databa
se through an o
nline system and/or e-mail to receive records/ information coming from the clientProvides work-related assistance to colleagues as necessaryChecks updates, process flows, information and other records encoded on databa
se and application regularly to ensure compliance with client specifications.
Requirements:
Graduate of any 4-5 year courseMust be a quick thinker and proficient in researchMust have excellent English oral and written communication skillsMust have good reading comprehension in the account mo
nitoring language (foreign language)Must have good attention to detail and proof-reading skillsMust be able to learn and understand co
ncepts 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. Must have good business level understandingMust be computer-proficient specifically in Microsoft Office programs (Word, Excel, etc.)Must be familiar with the Internet and Internet-ba
sed applications (e.g. emailing, technical writing, researching, etc.) which includes familiarity with Internet browsers like Google Chrome, and Microsoft EdgeWilling to work on siteWilling to work on shifting schedules
Straive (earlier known as SPi Global) is a market leading content technology enterprise that provides data services, subject matter expertise (SME) and technology solutions to multiple domains such as research content, e-Learning/EdTech and data/information providers. With a client-base scoping 30 countries worldwide, Straive’s multi-geographical resource pool is strategically located in eight countries- Philippines, India, USA, China, Nicaragua, Vietnam, United Kingdom and the company headquarters in Singapore.
For more information, visit https://www.straive.com/.