KYC & Financial Crime Research Lead
2 weeks ago
A global financial markets infrastructure provider is seeking a Research Analyst to join its team in Cape Town. The successful candidate will conduct thorough research using reputable sources to support clients in complying with KYC regulations. Key qualifications include fluency in English and Slovak, strong analytical skills, and experience in financial crime knowledge. The role offers competitive compensation, a range of employee benefits, and opportunities for professional development.#J-18808-Ljbffr
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Junior Research Analyst: KYC, PEP
2 weeks ago
Cape Town, South Africa London Stock Exchange Group Full timeA leading global financial markets provider seeks a Research Analyst in Cape Town. The role involves conducting research and analysis, ensuring data integrity, and supporting KYC compliance. Ideal candidates will have critical thinking skills and a strong command of English, along with at least 2 years in a corporate environment. A collaborative culture with...
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Lead Research Analyst
2 weeks ago
Cape Town, South Africa London Stock Exchange Group Full time**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 skills. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our...
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Lead Research Analyst
2 weeks ago
Cape Town, South Africa LSEG Full timeLead Research Analyst – LSEG (Junior position based in Cape Town) Location: Cape Town, Western Cape, South Africa The core role of a Research Analyst in World‑Check is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. Redefining raw data into relevant insights for informed...
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Lead Research Analyst
2 weeks ago
Cape Town, South Africa LSEG (London Stock Exchange Group) Full timeYOU 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 publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our...
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Lead Research Analyst
4 days ago
Cape Town, South Africa London Stock Exchange Group Full time**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 proficiency. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports...
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Lead Research Analyst
2 weeks ago
Cape Town, South Africa London Stock Exchange Group Full time**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 publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our...
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Lead Research Analyst
4 days ago
Cape Town, South Africa LSEG (London Stock Exchange Group) Full timeYOU 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 politically exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our...
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Lead Research Analyst
4 days ago
Cape Town, South Africa LSEG (London Stock Exchange Group) Full timeYOU AND YOUR TEAM The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking proficiency. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our...
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Lead Research Analyst
4 days ago
Cape Town, South Africa LSEG (London Stock Exchange Group) Full timeYOU AND YOUR TEAM Junior position based in Cape Town. The core role of a Research Analyst in World-Check is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. Redefining raw data into relevant insights for informed decision-making and supporting our clients to align with Know...
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Lead Research Analyst
2 weeks ago
Cape Town, South Africa London Stock Exchange Group Full time**YOU AND YOUR TEAM**Junior position based in **Cape Town**.The core role of a Research Analyst in World-Check is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. Redefining raw data into relevant insights for informed decision-making and supporting our clients to align with Know...