Data Research Analyst Intern

We are looking for aResearch Analyst who will be responsible for working in the Research team primarily on responsible to review certain types of compliance screens such as sanctions screening. This position requires candidate to perform substantial research on Politically Exposed People (PEP) and Sanctions List. Responsibilities - Secondary Research on Anti-Money Laundering (Sanctioned Entities and Individuals and Politically Exposed People (PEP)). - Creating & maintaining database of PEPs in database - Extract data points from specific web sources based on the agreed scope and parameters in a timely manner - Ensure that the data extracted is cleaned, verified, standardized - Establish a strong process to ensure data veracity and sanctity - Complete all deliverables within the stipulated timelines and SLA and update the relevant stakeholders - Explore avenues to streamline and automate the process in the long- run to generate efficiencies and reduce chances of manual error

Solytics Partners provide products and services to BFSI firms. We use AI/ML & cutting-edge technology to develop next generation solutions or provide efficient services. We have strong team of PHD's in AI/ML and experts in BFSI, and healthcare industry. Our regulatory compliant solutions and services enable leading corporations and institutions to create and sustain competitive advantage.