Research Specialist with Russian
iCOVER is a specialized wholesaler of background screening and risk management solutions for the global market. We are an international company headquartered in France with a network of offices worldwide (Bulgaria, Mexico, the UK, India and Tunisia).
Our expertise lies in data collection, research analysis, verification of information and reporting. We have developed a strong methodology to suit our clients’ needs by preparing high-quality products focused on relevant information and analysis. iCOVER employs a highly qualified workforce with a strong university background and multi-linguistic skills. For our office in Sofia, we are currently looking for a Business Intelligence Research Specialist with Russian.
This person will have the opportunity to work in areas such as due diligence, risk anlaysis and assesment, KYC and media research.
Research, process and analyse publicly available information that will help our clients have a better understanding of their business relationships and assess their compliance with local and international legislation and regulations (fight against issues such as bribery, corruption, fraud, money laundering, etc.);
Prepare public information due diligence reports, integrity reports and other compliance products;
Conduct telephone interviews with industry experts and journalists;
Work well individually or/and with in-house researchers or external partners on assigned cases, using research and analytical skills;
Collect, analyse and review publicly available components for background checks in different jurisdictions for establishing new processes;
Develops cross sector sources through research and networking.