Data Reviewer with English
6 months ago
  • Domain Customer Service
  • Availability Full-time
  • Experience Entry Level
  • Type of contract Indeterminate term
  • Location Bucharest
  • Salary To be determined

Our offer:

  • Meal tickets (15 RON/Day);
  • A great office, a friendly atmosphere and a multinational environment. Team-Buildings and Christmas parties;
  • Bonuses for your results;
  • Wide range of development and training options (including soft skills and language courses);
  • Free coffee and fruits to keep you energized but also medical coverage;
  • Bookster and Benefits Online for you to enjoy your hobbies.


Ideal candidate for the Data Reviewer position:

  • Good verbal & written English skills;
  • Good comprehension skills;
  • Attention to details;
  • Understands and communicates effectively within the team.

Key Responsibilities:

L1 Review team provides due diligence reviews and risk intelligence solutions to various organizations across the globe.

The analyst must match global (person / organization) data i.e. name, DOB, address and materiality against the global proprietary risk intelligence database resulting in creating alerts or eliminating false positives. Identification of global entities (persons / organizations) involved in risk relevant activities such as terrorism, money laundering, bribery, fraud etc. and entities associated with government such as Presidents, Senators, Judges, etc.

  • Gathers, organizes, summarizes & analyzes data within prescribed time frames and pays close attention to details;
  • Identifies, evaluates and applies critical thinking using multiple perspectives and appropriate research techniques;
  • Thorough process knowledge and ability to incorporate it effectively;
  • Ensures all process SLAs / targets are met at all times;
  • Shares best practices and is cross trained on other sub processes.

  • Language Assessment
  • Attention to Details Test
  • Functional Interview
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