Research Analyst with French Apply locations: POL-Gdynia-3T Office Park, Tower C, ZAF-Cape Town-1st Floor, The Apex time type: Full time posted on: Posted 17 Days Ago job requisition id: R0090938 YOUR TOTAL REWARDS: Annual gross salary: 65,000 PLNWelcome bonus: 2,500 PLN offered as one-time paymentLanguage allowance: up to 8,600 PLN based on the level of language comprehensionWellness allowance and Internet allowanceA range of additional benefits YOU AND YOUR TEAMThe 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 a multinational and multilingual team working closely with peers across other locations. We're now growing the size of our department. SOME OF THE TASKS YOU WILL PERFORM Researching reputable media, government, regulatory and law enforcement sources to build and maintain relevant data in LSEG applicationsUsing open-source research methods to gather information in the public domainIdentifying regulatory and financial risk such as money laundering, fraud, organized crime, narcotics trafficking, and corruptionBecoming familiar and staying up to date with guidelines and regulations to ensure accuracy and high quality of delivered workCollaboration with globally based teams on shared projects WHAT DO YOU NEED TO BRING Proficiency in English and FrenchAny additional language is helpfulCritical thinking, analytical skills, and attention to detailsOrganization skillsVery good use of Microsoft Office applicationsGood written and verbal communication skills ADDITIONAL DESIRABLE SKILLS Aware of the socio-political context of the countries matching your language skillsKnow 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 growing industry. We recommend you look through information related to AML, KYC, PEP, Financial Crime, World-Check (a Refinitiv product). YOUR PACKAGE WHEN JOINING GDYNIA TEAM Buddy: dedicated person who will support you during first month of trainingBonus: Quarterly or annual bonus plan assigned to every positionWellbeing: monthly wellness and work-from-home allowance, and employee assistance programHealthcare: private medical care with Medicover, premium package fully covered by employer and life insurance with GeneraliFuture: corporate pension plan supported by Fidelity International offering additional 5% of base salary to invest in selected funds, and LSEG Employee Share Purchase plan availableReward and Recognition: additional awards and vouchers available for extra achievementsReferral: Bonus between 8,000 to 10,000 PLN for successful recommendation of a new colleagueDevelopment: E-learning platforms access with a range of training and certified coursesLSEG Products: availability to access to real-time economic data through our flagship Workspace platformDiversity: Inclusive culture built by colleagues from over 40 countries representing various age, gender, race, and beliefsCharity: 2 additional days off for voluntary jobsOffice: brand new, sustainable office with cafeteria and chillout spaceLocation: 3T Office, Gdynia is less than 200m to PKM station and a walking distance to SKM station. Underground car park with 122 spaces for LSEG employeesActivities: sport teams and social events to join e.g. weekly yoga classes in the officeCompany events: Annual Summer and Winter Parties for colleagues and Family Day for employees with partners and children 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: here. 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. 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.
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