job description - Research Analyst - Portuguese
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.
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 LSEG 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 and Native Portuguese - compulsory
- Critical thinking, analytical skills, and attention to details
- Good time management skills and ability to prioritize multiple tasks
- Very good use of Microsoft Office applications
- Good written and verbal communication skills
Additional Desirable Skills
- Know Your Customer / Anti-Money Laundering / Financial Crime knowledge and experience would be an advantage
London Stock Exchange Group plc is a United Kingdom-based stock exchange and financial information company.
