I’m looking for a remote analytical role where I can apply my experience in corporate research, business information analysis, credit risk and information verification. I’m particularly interested in business/risk analysis, corporate research, KYC/KYB, onboarding and compliance roles where strong analytical and investigative skills are valued.
JE
Looking for a job
Joanna Evgeniou
@joannaevgeniou
Senior Business Information Analyst | Corporate Research | Credit Risk | Information Verification
CyprusWhat I'm looking for
I’m a Senior Business Information Analyst with 9+ years of experience in corporate research, business information analysis and credit risk assessment. I research local and international companies, analysing corporate structures, ownership, business activities and financial information to identify discrepancies and relevant risk indicators.
My work involves gathering and verifying information across multiple sources, conducting background and adverse-media research, and liaising directly with company officials and other stakeholders to clarify information. I translate complex findings into clear, evidence-based reports for international financial institutions and credit insurers.
I’m particularly interested in opportunities where I can apply my research, analytical and investigative skills across business and risk analysis, corporate research, KYC/KYB, onboarding and compliance.
Experience
Work history, roles, and key accomplishments
RL
Current
Senior Business Information / Credit Analyst
Rime Information Bureau Ltd
Jan 2022 - Present (4 years 9 months)
Conducts business information research and analysis on local and international companies, including corporate structures, financial reviews, and credit risk assessment. Prepares evidence-based reports for international financial institutions and credit insurers.
RL
Business Information Analyst
Rime Information Bureau Ltd
Jan 2017 - Jan 2022 (5 years)
Conducted structured corporate, financial, operational, and background research using official records and business databases. Prepared accurate client-ready reports and responded to client queries within deadlines.
LL
Director's Personal Assistant
L.I. Christofides Ltd
May 2014 - Sep 2015 (1 year 4 months)
Acted as a point of contact between management, customers, and internal teams. Supported customer service, operational coordination, and delivery timelines while working with accounting and sales teams.
Education
Degrees, certifications, and relevant coursework
SA
Student Life Academy
Professional Development / Employment Skills Programme, Professional Development / Employment Skills
2016 - 2016
Completed a professional development and employment skills programme at an accredited European vocational training center.
UN
University of Nicosia
BSc, Accounting
2009 - 2013
Pursued a Bachelor of Science in Accounting, gaining a strong foundation in accounting principles and financial analysis.
Tech stack
Software and tools used professionally
Availability
Looking for a job
Location
CyprusAuthorized to work in
Salary expectations
30k-50k EUR
Social media
Job categories
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