Lead Research Analyst with Italian at LSEG (London Stock Exchange Group)

• The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking proficiency. 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 align with Know Your Customer (KYC) regulations and reduce 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.
• The position is located in our Gdynia office and it requires your presence in the office at least 3 times a week.

SOME OF THE TASKS YOU WILL PERFORM

• Researching reputable media, government, regulatory and law enforcement sources to build and maintain relevant data in LSEG applications
• Using open-source research methods to gather information in the public domain
• Identifying regulatory and financial risk 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 and Italian
• Any additional language is helpful.
• 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
• Know Your Customer / Anti-Money Laundering / Financial Crime knowledge and experience would be an advantage