Description
We are seeking a Research Analyst to join our World-Check team in Cape Town, South Africa. As a Research Analyst, you will be responsible for researching reputable media, government, regulatory, and law enforcement sources to build and maintain relevant data in LSEG applications.
Responsibilities:
- Researching reputable media, government, regulatory, and law enforcement sources to build and maintain relevant data in LSEG applications
- 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
Requirements:
- Proficiency in English and Russian is required
- Any additional language is helpful
- Critical thinking, analytical skills, and attention to details
- Organization skills
- Very good use of Microsoft Office applications
- Good written and verbal communication skills
Desirable Skills:
- Awareness of the socio-political context of the countries matching your language skills
- Know Your Customer / Anti-Money Laundering / Financial Crime knowledge and experience
- Advanced knowledge of Excel, coding languages
- Agentic AI
Benefits:
- A Diverse and Inclusive Workforce
- Constant Learning: 90 Day On-Boarding Program, e-learning platform, a range of workshops
- Professional Development: Quarterly Connects to ensure you meet your Goals & Objectives
- Employee Referral Bonus Scheme