Job Description:

we are seeking to recruit an Arabic analyst to join our expanding Middle East and North Africa (MENA) team. The successful candidate would be self-motivated, responsible, eager to learn and would thrive in a dynamic and fast-paced environment. The Analyst would be responsible for conducting in-depth research, due diligence analysis and produce high quality reports. The analyst is expected to be goaloriented and meet timeframes whilst maintaining our standard

Skills

The requirements of the role are:

• Fluent Arabic and English speaker (additional proficiency in regional languages such as Farsi, Dari, Pashtu, French, or Turkish is also desirable)

• Demonstrated interest and knowledge in the MENA region and some experience working in the region is a plus.

• Excellent written and verbal English is essential.

• Excellent communication skills including report writing, editorial and presentation skills.

• Ability to research, analyse and present data and information in an accurate, logical, and concise manner.

• Strong attention to detail, thoroughness, and quality

• Strong time management skills and ability to work effectively under tight deadlines and under pressure.

• Solid problem-solving and multi-tasking skills

• Demonstrates inquisitiveness, lateral thinking, and clear reasoning.

• Ability to consider and assess multiple factors and present solutions.

• Adaptable to change and a team player.

• Experience in a relevant industry such as research, journalism, banking or experience in integrity due diligence, business intelligence or investigations industry is desirable, but not essential.

• MS Office proficiency

• High integrity and ethics.

Our tasks:

• Properly identify and research appropriate parties and levels of research for each case

• Conduct research into new and existing clients, searching online databases for negative media, PEP, sanction, and court record information.

• Analyse and summarise large amounts of data.

• Identify and deem relevancy of public records, as it relates to customer information. Your qualifications

• Knowledge or first experience in Compliance, KYC/AML and/or investigations

• Fluency in English and Arabic mandatory!

• Research, analytical and comprehension skills

• Attention to detail skills is essential.

• Detailed, well organized, self-starter, capable of working under minimum supervision.

• Able to multi-task and meet deadlines in high-pressure environment

Edinburgh Castle

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