LSEG (London Stock Exchange Group) is a diversified international markets infrastructure business —earning our clients’ trust for over 300 years. That legacy of customer-focused excellence ensures that you can rely on our expertise in capital formation, intellectual property and risk and balance sheet management.
Lead Research Analyst (USA)
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.
SOME OF THE DAILY TASKS YOU WILL PERFORM:
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
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
Method of
Application
Interested and qualified? Go to LSEG (London Stock Exchange Group) to apply
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