Research Analyst - Scandinavian Language
Refinitiv
Cape Town, Western Cape
5d ago
source : findojobs-za

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 publically 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 Refinitiv 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 Swedish as well as English. 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). At LSEG, we believe that creating a diverse and inclusive organisation is fundamental to the way we deliver on our promise and our purpose.

Youll be part of an organisation of over 25, people, spanning 70 countries. We recognise the individual perspectives each of our colleagues brings, and our diverse workforce is one of our greatest strengths.

In supporting collaboration and creativity and encouraging new ideas across a diverse and inclusive workforce, we can improve how we are driving financial stability, empowering economies and enabling customers to create sustainable growth.

LSEG offers a range of tailored benefits and support from healthcare and retirement planning to paid volunteering days and wellbeing initiatives.

We are an equal opportunities employer. We do not discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law.

In accordance with applicable law, we make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as any mental health or physical disability needs.

Please take a moment to read this privacy notice carefully, as it describes what personal information the London Stock Exchange Group (LSEG) (We) may hold about you, what its used for, and how its obtained, your rights and how to contact us as a data subject.

If you are submitting as a Recruitment Agency Partner, it is essential and your responsibility to ensure that candidates applying to LSEG are aware of this privacy notice.

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