Data Entry
ComplyAdvantage
Cluj-Napoca, RO
6 zile în urmă
source : Index Ventures

We are looking for a driven, talented Data Entry with expertise in collecting data to help us build our SaaS-based anti-money laundering solutions, which help organizations fight financial crime! We are building cutting edge solutions that help reveal the truth for a safer world and stop money ending up in the hands of terrorists.

You will join the Data Team, being involved in performing the manual updates on the data.

About us

Since launching in 2014, we have been on a mission to fight financial crime on a global scale. In that time, we have raised over $35m in funding, opened offices in New York, Singapore and Romania, and have grown to over 260 employees, and we're not stopping there!

We aim to grow to over 350 employees in the next 12 months, as we continue to fight the good fight against financial crime and help make compliance less painful for our client base of over 450 customers across 45 different countries.

We're leveraging game-changing tech to help us on our mission, building our platform around AI, Machine Learning and Big Data, meaning that our platform is unrivaled in its capabilities.

  • No fight against crime is complete without the right values, and we take ours very seriously!
  • Focus on the Team - We're Collaborative, Human, and Humble
  • Kaizen - We're Curious, Proactive and Agile
  • Deliver Results - We're Tenacious, Accountable and Focused
  • We can only defeat financial crime if we have the right people with the right values in place to do so, and we're committed to investing in passionate people who are experts in their field.
  • Our culture and working environment is second to none - Don't believe us? See what our employees have to say on Glassdoor

    The Role

    We are looking for an expert Data Entry to join our Data team. You’ll get involved in daily monitoring for sanctions and manual updates on the data.

    To maintain our manual sources

  • To perform manual daily checks for sanctions
  • To perform manual correction on sanctioned P ( combine / decombine)
  • To prepare list with P that are going to be modify post release
  • To perform spot-check analysis

    The Requirements

    We’re looking for a smart and motivated individual that takes pride in their work and contributes to an informal working environment.

    You will be confident in your ability to deliver on the points covered above, taking into account the following :

    Attention to detail

    Work well on repetitive tasks

    Should be familiar with at least Microsoft Excel

    Nice to have

    Ability to easily identify patterns

    Benefits

  • The benefits of working at ComplyAdvantage include the below;
  • Medical Insurance - Regina Maria

    Training budget

    Work From Home policy

    21 days off (adding +3 each year, up to 30 days off)

    Stock options

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