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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.
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About the job
YOU AND YOUR TEAM
The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking aptitude. 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. Our multinational and multilingual team in Gdynia is over 20 colleagues and on daily basis, we work closely with peers in other locations. We're now expanding the size of our department.
Some Of The Daily 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 capture 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?
- Fluency in English and Russian language (compulsory), any other CIS language will be advantageous
- 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
HOW TO GET PREPARED FOR AN INTERVIEW?
Please do the research. Even if you don't have experience in any AML or KYC field, you can source plenty of available information and make your effort to understand the general purpose of this expanding industry. We recommend you look through information related to AML, KYC, PEP, Financial Crime, World-Check (a Refinitiv product).
YOUR PACKAGE WHEN JOINING GDYNIA TEAM
- Wellbeing: monthly wellness allowance and employee assistance program
- Healthcare: private medical care with Medicover, premium package fully covered by employer
- Future: corporate pension plan supported by Fidelity International with additional 5% of base salary to invest in selected funds
- Recognition: promoting appreciation culture through global Reward and Recognition platform
- Referral: Bonus between 8,000 to 10,000 PLN for successful recommendation of a new colleague
- Development: e-learning platform, a range of workshops and international projects
- Onboarding: structured training and buddy support
- Information: access to real-time economic data through our flagship products Eikon and Workspace
- Diversity: inclusive culture with colleagues from over 40 countries with various age, gender, race and beliefs
- Charity: 2 additional days off for voluntary jobs
- Office: chillout room with video games, massage chairs, and ping-pong table
- Activities: sport teams and social events to join
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