LSEG (London Stock Exchange Group) is a diversified international markets infrastructure business —earning our clients’ trust for over 300 years. That legacy of customer-focused excellence ensures that you can rely on our expertise in capital formation, intellectual property and risk and balance sheet management.
As global leaders in financial indexi...
The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our clients' alignment with Know Your Customer (KYC) regulations and reduces the financial or reputational risk of a missed investment.
We are multinational and multilingual team working closely with peers across other locations. We're now growing the size of our department.
SOME OF THE DAILY TASKS
Researching reputable media, government, regulatory and law enforcement sources to build and maintain relevant data in LSEG applications
Using open-source research methods to capture information in the public domain
Identifying regulatory and financial risks such as money laundering, fraud, organized crime, narcotics trafficking, and corruption
Becoming familiar and staying up to date with guidelines and regulations to ensure accuracy and high quality of delivered work
Collaboration with globally based teams on shared projects
WHAT DO YOU NEED TO BRING?
Proficiency in English, Russian
Knowledge of additional language from Eastern Europe (Ukrainian, Belarusian), Central Asia or Caucasus would be an advantage
Critical thinking, analytical skills, and attention to details
Organization skills
Very good use of Microsoft Office applications
Good written and verbal communication skills
ADDITIONAL DESIRABLE SKILLS
Awareness of the socio-political context of the countries matching your language skills
Curiosity current global events, acquaintance with various media sources
Know Your Customer / Anti-Money Laundering / Financial Crime knowledge and experience would be an advantage
Experience with Python/SQL/PowerBI would be an advantage as well
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