Analyst, Integrity Screening Research

Job Posting Organization:
The European Bank for Reconstruction and Development (EBRD) is a pioneering international financial institution established in 199

• The EBRD's mission is to foster the transition to open market-oriented economies and promote private and entrepreneurial initiative in countries from Central Europe to Central Asia and the Southern and Eastern Mediterranean. The organization operates in over 30 countries and employs approximately 2,000 staff members. The EBRD is committed to investing in projects that enhance the economic development of its member countries while ensuring environmental sustainability and social inclusion.

Job Overview:
The Analyst in Integrity Screening Research plays a crucial role in the EBRD by interfacing with Banking origination and Portfolio teams throughout the pre and post-signing lifecycle. This position is responsible for delivering accurate and timely screening of parties across a pipeline and portfolio of names, utilizing both structured and unstructured data sources. This core control activity is essential for ensuring compliance with the Bank's Integrity Due Diligence Guidelines and supporting the broader adherence to its established risk appetite. Additionally, the Analyst will provide market data and research information to internal clients, which is vital for the growth and maintenance of the Bank's pipeline and portfolio. The role requires a continuous improvement mindset, with expectations to support and enhance operational processes within the screening function.

Duties and Responsibilities:
The Analyst will be responsible for executing screening and research processes to meet expected service standards, both quantitative and qualitative. They must demonstrate a personal commitment to outstanding operational performance by adhering to established operational metrics, including quality, timeliness, and customer satisfaction. The Analyst will respond to queries promptly and escalate issues as necessary across the three lines of defense. Effective communication with relevant departments is crucial to ensure decision-makers are aware of risks associated with specific projects or transactions. The Analyst may also provide additional capacity across the screening team to maintain expected service levels, especially during unanticipated deadlines defined by internal or external clients. Furthermore, the Analyst will contribute to a culture of quality assurance, ensuring adherence to established quality targets and supporting the improvement of the operational control environment. They will work collaboratively with colleagues to facilitate operational outcomes that align with established service levels and positively influence others to deliver sustainable operations. The Analyst will also proactively manage backlogs and guide prioritization while serving as an ambassador for the Operations & Service Management (OSM) across other departments.

Required Qualifications:
Candidates must possess the necessary seniority to handle the responsibilities associated with the role, demonstrating the ability to manage the pressures of the position effectively. A university education in a related discipline or equivalent work experience is required. Proven industry experience in related Anti-Money Laundering (AML) and Know Your Customer (KYC) activities, including sanctions, Politically Exposed Persons (PEPs), and adverse media screening, is essential. Experience in a corporate research unit within the financial services sector is also required. Candidates should have a solid understanding of current market practices and related technology platforms, along with the ability to balance operational workloads and communicate effectively with Banking and Compliance teams. A positive, collaborative, and solution-oriented attitude with a track record of achieving results in KYC/AML and/or research teams is necessary.

Educational Background:
The position requires candidates to be university educated in a relevant discipline or field, or to possess equivalent work experience that demonstrates their capability to fulfill the role's responsibilities effectively. A background in finance, business, law, or a related field is preferred, as it provides the foundational knowledge necessary for understanding the complexities of the financial services sector and the regulatory environment surrounding AML and KYC activities.

Experience:
Candidates should have proven industry experience in related AML/KYC activities, ideally having worked in either the first or second line of defense. This experience should include familiarity with sanctions, PEPs, and adverse media screening. Additionally, candidates should have good experience in a corporate research unit within the financial services sector, which will enable them to navigate the complexities of the role effectively.

Languages:
Fluency in English is essential for this position, as excellent written and verbal communication skills are required. While English is mandatory, knowledge of additional languages such as Russian, French, Arabic, or Turkish is considered advantageous and may enhance a candidate's suitability for the role.

Additional Notes:
This position is a short-term contract with a duration of 12 months. The EBRD promotes a hybrid workplace that offers flexibility to teams and individuals, based on trust and connectedness. The organization values diversity and encourages all qualified candidates who are nationals of EBRD member countries to apply, regardless of their background. The EBRD prioritizes employee wellbeing and offers a comprehensive suite of competitive benefits.