Data Research Intern

**About Us:**Solytics Partners is a Global Analytics firm, recognized with multiple industry awards for innovation and excellence. Our team comprises experts with deep domain knowledge in risk, analytics, AI/ML, AML/FCC, and fraud. By converging this expertise with cutting-edge technologies like AI, Machine Learning, Generative AI, and Large Language Models (LLMs), we deliver powerful automated platforms and incisive point solutions.Our offerings enable clients to streamline and future-proof their risk, AML, and analytics processes, comply seamlessly with global regulations, and safeguard financial systems. Whether its solving complex challenges or driving operational efficiency, Solytics Partners is committed to empowering organizations with transformative tools to stay ahead in an evolving regulatory landscape.
**Job Summary:**We are looking for a research Analyst who will be responsible for working in the Research team, primarily for reviewing certain types of compliance screens such as sanctions screening. This position requires the candidate to perform substantial research on Politically Exposed People (PEP) and Sanctions Lists.
Key Responsibilities:

• Secondary Research on Anti-Money Laundering (Sanctioned Entities and Individuals and Politically Exposed People (PEP)).
• Creating & maintaining the database of PEPs in database.
• Extract data points from specific web sources based on the agreed scope and parameters promptly.
• Ensure that the data extracted is cleaned, verified, and standardized.
• Establish a solid 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 the chances of manual error.

Key Requirements:

• Excellent communication skills.

• Knowledge and practice of secondary research.

• Attention to detail and excellent analytical, problem-solving, and time management skills.

• Tech-savvy and expert in MS Office applications (Excel, Word and PowerPoint).

• Role: Data Research Intern

• Nature of Role: Non-Technical

• Duration: 6 months

• Work Mode: Fully Remote

• Stipend: 13,000 per month

• Eligibility: BBA/MBA candidates

• Candidates must be able to complete the full 6-month internship

• PPO: Performance-based opportunity for a full-time role after the internship

We are looking for candidates with good written and verbal communication skills. Please make sure you have read about Solytics Partners, PEPs, sanctions, AML/KYC/CFT, and understand the basic concepts before proceeding with the assignment.

Please go through the Job Description (JD) carefully as well, as this is a fully remote, non-technical Data Research role.