Data Research Associate

Responsibilities

• Research: Research on companies and gather all data related to its business operations, sanctions, adverse media, related entities and UBO.
• Document Validation: Verify the relevant documents received from the customer such as Questionnaire, License, Articles and Memorandum, Audited Financial Statements and initiate the processing of the case.
• Management Discussion: Understand the business model of the subject, gather relevant information, prepare a list of observations and queries and set up a discussion call with the management team of the customer for clarification.
• Credit Analysis: Analyse the company based on financial and non‑financial parameters, benchmark the financial performance, analyse ratios and recommend a credit risk rating.
• Report Writing: Prepare a business rating report, prepare an entity profile with commentary on the ratios and graphs, undertake a SWOT analysis based on the available information...