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 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 Cape Town (South Africa) 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 Russian is required.
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
Advanced knowledge of Excel, coding languages
Agentic AI
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 growing industry. We recommend you look through information related to AML, KYC, PEP, Financial Crime, World-Check (an LSEG product).
Why Join Us?
A Diverse and Inclusive Workforce: an ability to work within a global, diverse and inclusive company with 300 years heritage and 25,000 people; We have a variety of Inclusion Networks who are a powerful lever of belonging, Plus an Employee Referral Bonus Scheme
Constant Learning: 90 Day On-Boarding Program, e-learning platform, a range of workshops
Professional Development: Quarterly Connects to ensure you meet your Goals & Objectives
Career Stage:
Associate
Compensation Information:
LSEG is committed to offering competitive Compensation and Benefits. The anticipated annual gross base salary for this position is between 80,000 zł - 128,000 zł. Please be aware base salary ranges may vary by geographic location. In addition to our offered base salary, this role is eligible for our Annual Bonus Plan (”bonus plan”). Target Bonus % will be commensurate with role level and posted career stage. Individual salary will be reflective of job-related knowledge, skills and equivalent experience.
Benefits Information:
LSEG roles (excluding internships) are typically eligible for inclusion in our LSEG Benefits program. To view the benefits available for the role you're applying for, please click here . This document provides a list of benefits by country. Simply click on the country where the role is based to view the relevant details. If you have specific questions or would like further details, these can be discussed during your interview.
London Stock Exchange Group (LSEG) Information:
Join us and be part of a team that values innovation, quality, and continuous improvement. If you're ready to take your career to the next level and make a significant impact, we'd love to hear from you.
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