Analyst, Integrity Screening & Research

EBRD

Greater London

On-site

GBP 40,000 - 56,000

Full time

3 days ago
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Job summary

EBRD in London is seeking a specialist to screen and assess counterparties across a live pipeline and portfolio. The role supports pre and post signing stages, ensuring adherence to Integrity Due Diligence Guidelines and risk appetite.

You will work with front office teams, deliver timely data and market research, and contribute to continuous improvement of screening processes.

Qualifications

  • Screening of a pipeline and portfolio of names using structured and unstructured data sources.
  • Partner with banking origination and portfolio teams to ensure timely integrity screening.

Responsibilities

  • Deliver accurate and timely screening in line with Integrity Due Diligence Guidelines.
  • Support continuous improvement of screening processes across the function.

Job description

Requisition ID 37164 Office Country United Kingdom Office City London Division Operations & Service Management Contract Type Short Term Contract Length 12 months Posting End Date 02/11/2026

Purpose of Job

The individual directly interfaces with Banking origination and Portfolio (front office) teams throughout key stages of the pre and post signing lifecycle. They are expected to deliver accurate and timely screening of parties across a pipeline/portfolio of names using a combination of structured and unstructured data sources. This core control activity is a key step in ensuring adherence to our Integrity Due Diligence Guidelines, supporting the Banks broader adherence to its established risk appetite. Alternatively the individual will directly interface with internal clients to provide market data/research information. This business intelligence activity supports the growth and maintenance of the Bank’s pipeline and portfolio, as well as other business activities. The individual will need to adopt a continuous improvement mindset and will be expected to support and be a part of improving operational processes across the screening function.

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