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 publically 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 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
WHAT DO YOU NEED TO BRING?
Fluency in English
Good understanding of reading and writing in 2nd foreign language : Italian / CIS languages / Balkan / Greek / Slovak / Czech / Hungarian / French / Portuguese.
Critical thinking, analytical skills, and attention to details
Very good use of Microsoft Office applications
Good written and verbal communication skills
ADDITIONAL 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 would be an advantage
HOW TO GET PREPARED FOR AN INTERVIEW?
Please do the research. Even if you don't have experience in any AML or KYC field, you can source plenty of available information and make your effort to understand the general purpose of this expanding industry.
We recommend you look through information related to AML, KYC, PEP, Financial Crime, World-Check (a Refinitiv product).
YOU RECEIVE :
Development : e-learning platform, a range of workshops and international projects
Information : access to real-time economic data
Diversity : colleagues from 40 countries working in Gdynia
Charity : 2 additional days off for voluntary jobs
Perks : multisport card, private medical healthcare, employee assistance program
Office : chillout room with video games, massage chairs, and ping-pong table.
Activities : sports teams and social events to join
Future : corporate pension plan and employee insurance