Research Analyst with Romanian
London Stock Exchange Group
st Floor, The Apex, Cape Town, ZAF
4d ago

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 English

Good understanding of reading and writing in Ro manian

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).

YOU RECEIVE :

Development : e-learning platform, a range of workshops and international projects

Information : access to real-time economic data

Diversity : colleagues from 40 countries working in Gdynia

Charity : 2 additional days off for voluntary jobs

Perks : multisport card, private medical healthcare, employee assistance program

Office : chillout room with video games, massage chairs, and ping-pong table.

Activities : sports teams and social events to join

Future : corporate pension plan and employee insurance

People are at the heart of what we do and drive the success of our business. Our culture of connecting, creating opportunity and delivering excellence shape how we think, how we do things and how we help our people fulfil their potential.

At LSEG we embrace diversity and actively seek to attract individuals with unique backgrounds and perspectives. We break down barriers and encourage collaboration, enabling innovation and rapid development of solutions that make a difference.

Our workplace generates an enriching and rewarding experience for our people and customers alike. Our vision is to build an inclusive culture in which everyone feels driven to reach their potential.

We know that real personal growth cannot be achieved by simply climbing a career ladder which is why we encourage and enable a wealth of avenues and interesting opportunities for everyone to broaden and deepen their skills and expertise.

LSEG are committed to supporting emotional, physical, financial and societal wellbeing. Our tailored benefits are a key part of this commitment and we offer colleagues a range of support from healthcare and retirement planning to paid volunteering days and consumer discounts.

We also make reasonable accommodations for applicants and employees with disabilities. If an accommodation is needed to participate in the job application or interview process, to perform essential job functions, and / or to receive other benefits and privileges of employment, please make your recruiter aware, we want to ensure you perform at your best.

As a global organisation spanning 70 countries and one rooted in a culture of growth, opportunity, diversity and innovation, LSEG is a place where everyone can grow, develop and fulfil your potential with purposeful careers.

Please take a moment to read this carefully, as it describes what personal information the London Stock Exchange Group (LSEG) ( We ) may hold about you, what it’s used for, and how it’s obtained, .

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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