Research Analyst with Italian
Refinitiv
Gdynia, POL
6 d. temu

YOU AND YOUR TEAM

World-Check is a Refinitiv Risk Management Solutions business unit. Our research provides Know Your Customer information about individuals, companies, and organizations to the world’s largest financial institutions and corporates.

Our multinational and multilingual team in Gdynia is new and growing fast and we collaborate with our colleagues in other global locations daily.

Research Analysts report to the Assistant Research Manager.

WHY IS THIS JOB IMPORTANT?

Our highly structured database helps our clients reduce financial, reputational and regulatory risk, to align with Know Your Customer (KYC) requirements such as Politically Exposed Persons (PEPs) regulations and Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) legislation.

As a Research Analyst, you will supervise relevant online, publicly available reputable sources to identify and resolve these emerging risks through in-depth research and information analysis.

The information you collect, analyze and compile will support our clients and the World-Check team globally.

SOME OF THE DAILY TASKS YOU WILL PERFORM :

Supervising reputable media, government, regulatory and law enforcement sources to build and maintain relevant records

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

Become familiar and stay up to date with guidelines and regulations to ensure accuracy and high quality of delivered work

Timeous delivery on ongoing goals, tasks, and projects

Collaboration with globally based teams on shared projects

WHAT DO YOU NEED TO BRING?

Fluency in English

Fluency in 2nd foreign language : Italian

Good critical thinking, analytical skills, and attention to details

Good organization skills

Proficiency in Microsoft Office Applications

Good written and verbal communication skills

YOU WILL BE EVEN MORE COMPETITIVE IF :

You have an 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

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

During the first 4 weeks at work :

You will undergo a detailed onboarding program and attend training that will prepare you to perform your daily tasks efficiently and accurately.

During the training period, you will be tested to verify your knowledge and to feel confident about your skills and expertise.

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