Panamá, Provincia de PanamáPanamá, Provincia de PanamáAdvanced English and Portuguese is a requirement!!!SUMMARY OF KEY RESPONSIBILITIES AND ACCOUNTABILITIES:Under general supervision, the analyst is responsible for researching, compiling and preparing due diligences reports on various entities based in different Region. The subject of these reports includes background and reputation checks relating to social or economic related information.
Assist colleagues in research efforts, day to day activities and coordination of various tasks within the team.
Prepares Enhanced Due Diligence reports for different regions depending on the language.Conducts Spanish media database checks and translations for other IS offices.Seeks for new databases within the region.Ad hoc tasks assigned by manager.
DETAILED ROLES, DUTIES, AND RESPONSIBILITIES:Establish work procedures; select sources of information and specific data.Have constant contact with appropriate authorities or subjects for the purpose of information sharing/gathering and coordination of effort.Communicating with appropriate professionals in a clear, concise manner while explaining the company´s perspective and goals is key to a successful research effort.Identify resources online and offline useful for the research department.Prepare different types of cases.Ensure assignments are completed on deadline and to a satisfactory level, reports written concisely and accurately.Deals with problems and find solutions,Support to knowledge building and knowledge sharing.
COMPETENCIES AND EXPERIENCE:At least 2 years of university and currently attending.Should have analytical frame of mind.Good communication and interpersonal skills.Advanced English and PortugueseAdditional languages are a plus including SpanishTranslation skills required.Fully knowledgeable in MS Office and website researchSkill in identifying areas for further research in the assigned areas.Ability to gather data from many sources, synthesize information and make recommendations based on solid research.Ability to work as a member of technical, service-oriented team.
Advanced English and Portuguese is a requirement!!!
The Financial and Risk Business of Thomson Reuters is now Refinitiv. Refinitiv equips the financial community with access to an open platform that uncovers opportunity and catalyzes change. With a dynamic combination of data, insights, technology, and news from Reuters, our customers can access solutions for every challenge, including a breadth of applications, tools, and content—all supported by human expertise. At Refinitiv, we facilitate the connections that propel people and organizations to find new possibilities to move forward.
As a global business, we rely on diversity of culture and thought to deliver on our goals. Therefore we seek talented, qualified employees in all our operations around the world regardless of race, color, sex/gender, including pregnancy, gender identity and expression, national origin, religion, sexual orientation, disability, age, marital status, citizen status, veteran status, or any other protected classification under country or local law. Refinitiv is proud to be an Equal Employment Opportunity/Affirmative Action Employer providing a drug-free workplace.
Intrigued by a challenge as large and fascinating as the world itself? Come join us.