Data Enrichment Project (OFAC/Sanctions)

Company

Madison-Davis

Location

United States, United States

Type

Full-time

            Conduct independent research to identify and populate banking identifier fields for sanctioned financial institutions
Locate and validate routing numbers across jurisdictions (e.G., ABA, BIC, sort codes, and equivalent regional payment identifiers)
Research BIN codes and identify credible sources for issuer identification data
Identify bank branches, subsidiaries, and affiliated entities, including associated identifiers (e.G., SWIFT/BIC, addresses, routing data)
Document all findings with clearly cited and repeatable source references for each data point
Research and populate secondary fields including aliases (AKAs), headquarters addresses, SWIFT/BIC codes, and other regulatory or business identifiers
Maintain accuracy, consistency, and traceability of all data inputs across the database
Build and maintain a structured source library to support future scalability and reuse
Ensure data integrity when working with ...
        

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Data Enrichment Project (OFAC/Sanctions)

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