Journalist – Idenfo (Powered by Qureos)

Job Type: Full Time

Job Description:

Company Description

Idenfo provides a full suite of compliance solutions and services.

We offer 4 key services –

A bespoke compliance healthcheck, where we will:
Provide advisory to your current compliance framework
Review your operations with a view to outsourcing AML services
Evaluate your end-to-end AML system processes
Consultancy in the following areas:
Institutional Risk Assessment
Risk Assessment – KYC, CDD and EDD
AML Policies and Procedures
Transaction Monitoring and Sanction Screening
The following outsourced services:
Refreshed customer information
Risk based due diligence
Transaction Monitoring alerts management
Sanctions, PEP and adverse media screening
An out of the box modular configurable AML solution:
Digital onboarding
Facial Recognition and Liveness Check
Name Screening
Risk Rating analysis
Background Verification and Financial Crime Checks

Job Description

Idenfo is looking for a highly motivated Full-Time Journalist/Research Analyst to take responsibility for the scoping, planning, delivery, implementation and progress reporting of research and analysis using investigative journalism with following responsibilities and qualifications:


Monitor and work on daily PEP and Criminals News Updates
Notify about the new updates on Political Landscape of Pakistan and other countries
Carefully monitor and incorporate Adverse Media
Have to follow smart screening on open searches for mining data
Cross validate the data from the identified sources
Translate multiple records information from Urdu to English. Knowledge of Arabic would be an advantage.
Validate and ensure about the Data Quality


At least have a Bachelor’s degree in Journalism/Mass Communication/International Relations or related degree.
Must have at least 3+ years of working in investigative researcher
Must have a sound knowledge on PEPs (Politically Exposed Person) and RCAs
Must be aware of the Enforcement and Criminals’ News Dataset
Must do active readings of daily newspapers (English & Urdu)
Must be aware of the political landscape of Pakistan. Outside Pakistan is a plus
Able to travel at on-site locations for data source(s) collection and gathering.
Must be able to use tools like MS-Excel, MS-Word and PowerPoint
Knowledge of Google Operators is a plus
Able to handle multiple tasks as per the requirements
A strong team player with a highly collaborative style and focus
Must have good communication skills

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