Lead Research Analyst (Portuguese language)

at  LSEG London Stock Exchange Group

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 skills. 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.
Our multinational and multilingual team working closely with peers in other locations. We’re now rapidly growing the size of our department.

ADDITIONAL DESIRABLE SKILLS:

• Awareness of the socio-political context of the countries matching your language skills
• KYC / Anti-Money Laundering / Financial Crime knowledge and experience would be an advantage

• Researching reputable media, government, regulatory and law enforcement sources to build and maintain relevant data in LSEG applications for content in Africa
• Using open-source research methods to gather 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