My client is a global Company who do profiling of high level people in different countries in the World.

They are looking for a person who has excellent communication skills in European French and English. They must be efficient in IT and searching the Web. Accuracy and efficiency are a must as this is a fast paced environment.

Key Tasks

• Creating and maintaining Political profiles – for all levels including Heads of State and Government, Cabinet, Parliamentary, Provincial, and Local
• Creating and maintaining Politically Exposed Person (PEP) profiles – for all levels including Judicial, Political, and Individual
• Monitoring upcoming elections in their respective countries to ensure that relevant profiles are updated
• Sourcing, creating, and maintaining World-Check related news profiles for the various crime categories
• Monitoring Official (Keyworded) and monitored (non-Keyworded) sites, creating and updating relevant profiles
• Completion of client requests for respective areas
• Assisting Organised Crime Unit (OCRU) with any special requests
• Ensuring various Progress Report sheets and Control Systems implemented are kept up to date
• Completion of weekly work reports