Lead Research Analyst - Arabic and English

Descrizione del lavoro:

YOU AND YOUR TEAM

World-Check is an LSEG Risk Management Solutions business unit. Our research provides Know Your Customer information about individuals, companies, and organizations to the world's largest financial institutions and corporates. Our multinational and multilingual team in Gdynia is growing fast, and we collaborate with our colleagues in other global locations daily.

The position is located in our Gdynia office and it requires you presence in the office at least 3 times a week.

WHY IS THIS JOB IMPORTANT?

Our highly structured database helps our clients reduce financial, reputational and regulatory risk, to align with Know Your Customer (KYC) requirements such as Politically Exposed Persons (PEPs) regulations and Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) legislation. As a Research Analyst, you will supervise relevant online, publicly available reputable sources to identify and resolve these emerging risks through in-depth research and information analysis. The information you collect, analyze and compile will support our clients and the World-Check team globally.

SOME OF THE DAILY TASKS YOU WILL PERFORM:

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Supervising reputable media, government, regulatory and law enforcement sources to build and maintain relevant records

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Using open-source research methods to capture information in the public domain

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Identifying regulatory and financial risk such as money laundering, fraud, organized crime, narcotics trafficking, and corruption

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Become familiar and stay up to date with guidelines and regulations to ensure accuracy and high quality of delivered work

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Timeous delivery on ongoing goals, tasks, and projects

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Collaboration with globally based teams on shared projects

WHAT DO YOU NEED TO BRING?

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Fluency in English

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Good understanding of reading and writing in Arabic. Knowledge of the French language is a plus.

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Good critical thinking, analytical skills, and attention to details

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Good organization skills

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Proficiency in Microsoft Office Applications

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Good written and verbal communication skills

YOU WILL BE EVEN MORE COMPETITIVE IF:

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You have an awareness of the socio-political context of the countries matching your language skills

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

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Any African country language would be an advantage

During the first 4 weeks at work:

You will undergo a detailed onboarding program and attend training that will prepare you to perform your daily tasks efficiently and accurately. During the training period, you will be tested to verify your knowledge and to feel confident about your skills and expertise.

Proud to share LSEG in Poland is Great Place to Work certified (Feb '24 - Feb '25).

Learn more about life and purpose of our company directly from the Gdynia colleagues' video: https://www.lseg.com/en/careers/where-we-work/gdynia-poland 

Follow us on Facebook, Carers at LSEG Gdynia

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 zł80,000 - zł128,000. 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.

LSEG is a leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering economies and enabling customers to create sustainable growth.

Our purpose is the foundation on which our culture is built. Our values of Integrity, Partnership, Excellence and Change underpin our purpose and set the standard for everything we do, every day. They go to the heart of who we are and guide our decision making and everyday actions.

Working with us means that you will be part of a dynamic organisation of 25,000 people across 65 countries. However, we will value your individuality and enable you to bring your true self to work so you can help enrich our diverse workforce.

We are proud to be an equal opportunities employer. This means that we do not discriminate on the basis of anyone's race, religion, colour, national origin, gender, sexual orientation, gender identity, gender expression, age, marital status, veteran status, pregnancy or disability, or any other basis protected under applicable law. Conforming with applicable law, we can reasonably accommodate applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs.

You will be part of a collaborative and creative culture where we encourage new ideas. We are committed to sustainability across our global business and we are proud to partner with our customers to help them meet their sustainability objectives. Our charity, the LSEG Foundation provides charitable grants to community groups that help people access economic opportunities and build a secure future with financial independence. Colleagues can get involved through fundraising and volunteering.

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

Please take a moment to read this privacy notice carefully, as it describes what personal information London Stock Exchange Group (LSEG) (we) may hold about you, what it's used for, and how it's 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