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  • Posted: Nov 16, 2024
    Deadline: Not specified
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  • 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...
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    Research Analyst with Italian

    • 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.

    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

    YOUR PACKAGE WHEN JOINING GDYNIA TEAM

    You will be provided with full training and assistance of your colleagues.

    • Buddy: dedicated person who will support you during first month of training
    • Bonus: Quarterly or annual bonus plan assigned to every position
    • Wellbeing: monthly wellness and work-from-home allowance, and employee assistance program
    • Healthcare: private medical care with Medicover, premium package fully covered by employer and life insurance with Generali
    • Future: corporate pension plan supported by Fidelity International offering additional 5% of base salary to invest in selected funds, and LSEG Employee Share Purchase plan available
    • Reward and Recognition: additional awards and vouchers available for extra achievements
    • Referral: Bonus between 8,000 to 10,000 PLN for successful recommendation of a new colleague
    • Development: E-learning platforms access with a range of training and certified courses
    • LSEG Products: availability to access to real-time economic data through our flagship Workspace platform
    • Diversity: Inclusive culture built by colleagues from over 40 countries representing various age, gender, race, and beliefs
    • Charity: 2 additional days off for voluntary jobs
    • Office: brand new, sustainable office with cafeteria and chillout space
    • Location: 3T Office, Gdynia is less than 200m to PKM station and a walking distance to SKM station. Underground car park with 122 spaces for LSEG employees
    • Activities: sport teams and social events to join e.g. weekly yoga classes in the office
    • Company events: Annual Summer and Winter Parties for colleagues and Family Day for employees with partners and children

    Check how your CV aligns with this job

    Method of Application

    Interested and qualified? Go to LSEG (London Stock Exchange Group) on lseg.wd3.myworkdayjobs.com to apply

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