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.