Lead Research Analyst involved in research for KYC compliance and financial risk mitigation. Collaborating with global teams and analyzing data from multiple sources in a multilingual environment.
Lead Research Analyst involved in research for KYC compliance and financial risk mitigation. Collaborating with global teams and analyzing data from multiple sources in a multilingual environment.
Research Analyst at LSEG performing open - source KYC and PEP investigations. Researches media and regulatory sources to identify financial crime risks and support client compliance.
Lead Research Analyst performing media and regulatory research to support clients in KYC compliance. Collaborating with global teams to identify financial risks and ensure data quality.