Lead Research Analyst with Russian and Kazakh, Tajik, Uzbek 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. 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.

YOUR TOTAL REWARDS:

• Annual gross salary: 80,000 PLN,
• Language allowance: up to 8,600 PLN based on the level of language comprehension,
• Wellness allowance and Internet allowance,
• A range of additional benefits, 

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 and any other CIS language (Kazakh, Kyrgyz, Tajik, Uzbek, Turkmen)
• 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