Research Analyst (English)
at LSEG London Stock Exchange Group
Cape Town, Western Cape, South Africa -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 02 Jun, 2024 | Not Specified | 03 Mar, 2024 | N/A | Analytical Skills,Communication Skills,Critical Thinking,Teams | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
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 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.
REQUIREMENTS:
- Critical thinking, analytical skills, and logical reasoning
- Attention to detail and commitment to accuracy
- Organizational skills
- Very good use of Microsoft Office applications example: Teams desktop application
- Good written and verbal communication skills
ADDITIONAL DESIRABLE SKILLS:
- Know Your Customer / Anti-Money Laundering / Financial Crime knowledge and experience would be an advantage
Responsibilities:
- 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
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Cape Town, Western Cape, South Africa