Research Analyst at LSEG (London Stock Exchange Group)

The core role of a Research Analyst in World-Check is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. Redefining raw data into relevant insights for informed decision-making and supporting our clients to align with Know Your Customer (KYC) regulations and reduce financial or reputational risk of a missed investment.

SOME OF THE DAILY TASKS YOU WILL PERFORM:

• Using open-source research methods to collect data from the public domain, reviewing reputable media, government, regulatory and law enforcement sources to build and maintain relevant data
• Proficient typing skills for efficient and accurate data entry
• Experience or willingness to learn data collecting on an in-house system
• Ensure that data extraction from news articles aligns with company guidelines and standards
• 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
• Collaborate with teams to ensure consistency and accuracy in data capturing processes

REQUIREMENTS:

• Critical thinking, analytical skills, and logical reasoning
• Demonstrate a high level of accuracy in data capturing and information extraction and meticulous attention to detail to ensure data integrity
• Organizational skills
• Ability to quickly grasp and understand new concepts and information and willingness to continuously learn and stay updated on industry developments
• Very good use of Microsoft Office applications example: Teams desktop application
• Strong command of the English language, both written and verbal
• Ability to comprehend and analyze sophisticated information from news articles
• Ability to adapt to changes in tasks, priorities, and work environment
• Capable of working methodically and maintaining accuracy under time constraints
• Ability to perform effectively in a fast-paced work environment
• Work with team members to achieve common goals
• Share insights and findings with the team for comprehensive analysis
• Approach tasks with a positive attitude and passion for chipping in to the team's success
• Minimum 2 years’ experience in a corporate environment

ADDITIONAL DESIRABLE SKILLS:

• Know Your Customer / Anti-Money Laundering / Financial Crime knowledge and experience would be an advantage.