Research Specialist responsible for researching criminal records and ensuring compliance with FCRA standards for Validity. Collaborating closely with Quality Assurance team to maintain report quality.
LG
Hybrid Lead Research Analyst, Italian Speaker
Posted 5 months ago
About the role
- 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.
Responsibilities
- Research reputable media, government, regulatory and law enforcement sources to build and maintain relevant data in LSEG applications
- Use open-source research methods to gather information in the public domain
- Identify regulatory and financial risk such as money laundering, fraud, organized crime, narcotics trafficking, and corruption
- Provide search and analysis related to publicly exposed persons (PEP), companies, and institutions to support client KYC compliance
- Stay up to date with guidelines and regulations to ensure accuracy and high quality of delivered work
- Collaborate with globally based teams on shared projects
- Support clients in aligning with Know Your Customer (KYC) regulations and reducing financial or reputational risk of missed investment
Requirements
- Proficiency in English and Italian
- Any additional language is helpful
- Critical thinking and analytical skills
- Attention to detail
- Organisation skills
- Very good use of Microsoft Office applications
- Good written and verbal communication skills
- Language skills and journalistic approach
- Awareness of socio-political context of countries matching your language skills (desirable)
- Know Your Customer / Anti-Money Laundering / Financial Crime knowledge and experience (advantage)
Benefits
- Annual gross salary: 80,000 PLN
- Language allowance: up to 8,600 PLN based on level of language comprehension
- Wellness allowance and Internet allowance
- Bonus plan assigned to every position
- Monthly wellbeing and work-from-home allowance
- Employee assistance program (mental health support)
- Meal allowance on personal lunch card provided monthly
- Private medical care with Medicover (premium package fully covered by employer)
- Life insurance with Generali
- Corporate pension plan supported by Fidelity International (additional 5% of base salary contribution)
- LSEG Employee Share Purchase plan available
- Referral bonus between 8,000 to 10,000 PLN for successful recommendation
- E-learning platforms access with a range of training and certified courses
- Access to real-time economic data through LSEG Workspace platform
- 2 Volunteer Days a Year (plus 2 additional days off for voluntary jobs)
- Matched fundraising and charity participation
- Hybrid working model and a brand new sustainable office (cafeteria, chillout space)
- Sport teams and social events (e.g. weekly yoga classes)
- Annual Summer and Winter Parties and Family Day
- Underground car park with spaces for employees
Job title
Job type
Experience level
Salary
Degree requirement
No Education Requirement
Location requirements
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