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Research Analyst

  • Location: Tampa, FL, 33610
  • Job Type:Contract

Posted 9 days ago

Terrific 12+ month contract opening in Tampa, FL for a Research Analyst.  Will be responsible for conducting research on clients and prospects in support of Know Your Client (KYC), Enhanced Due Diligence, periodic reviews, client onboarding and prospect registration.  Various data sources and tools are used in support of this research including External Data sources, internet, internal applications and databases and periodicals. Internal clients include senior management, banker teams and compliance. Must be detail oriented and thorough.
Responsibilities include:
  • Conduct research on individuals and companies in support of Know Your Client, Enhanced Due Diligence, periodic reviews and client onboarding by searching news, biographical and company intelligence databases, as well as public records:
    • Background Search/Identity Verification.
    • Negative Reputation Search.
    • Source of Wealth.
    • Corporate/Foundation filings and documents.
    • Government agency and court filings.
  • Evaluate different databases to determine which ones contain the best information and are the most cost effective in providing the data requested by internal clients.
  • Masters of Library Science or Masters of Information Sciences is required.
  • 2+ years of work experience in Data Research.
  • Must have working knowledge of the following data sources: Lexis-Nexis, S&P Capital IQ, Hoovers, Avention, the LP Source Galantes, FactSet, PACER, Proquest, Wealth-x, Companies House, MSA Profile, S&P Rating Direct, Corporate Services Company.
  • Knowledge of public records.
  • Strong MS Office skills – including MS Access, Excel and SharePoint.
  • Ability to aggregate and summarize data.
  • Good verbal and written communication skills.
  • Strong attention to detail.
  • Excellent time management skills.
If this is a perfect fit, Apply now!