Lead Research Analyst

4 days ago


Cape Town, Western Cape, South Africa LSEG Full time R250 000 - R600 000 per year

The job of a Lead Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking skill. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analysed supports our clients align with Know Your Customer (KYC) regulations and reduce financial or reputational risk of a missed investment.

Key Responsibilities:
Researching reputable media, government, regulatory and law enforcement sources to build and maintain relevant data in Refinitiv applications

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

Becoming familiar and staying up to date with guidelines and regulations to ensure accuracy and high quality of delivered work

Collaboration with globally based teams on shared projects

Candidate Profile / Key Skills:

  • Fluency in English and Czech/Slovak languages are required
  • Critical thinking, analytical skills, and attention to details
  • Organization skills
  • Very good use of Microsoft Office applications
  • Good written and verbal communication skills

Nice to have:

  • 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

How to get prepared for an interview:
Please do the research. Even if you don't have experience in any AML or KYC field, you can source plenty of available information and make your effort to understand the general purpose of this expanding industry. We recommend you look through information related to AML, KYC, PEP, Financial Crime, World-Check (a Refinitiv product).

What We Offer:
We're proud to offer a working culture that supports growth, balance, and purpose:

Hybrid and flexible working arrangements.

A welcoming, inclusive culture backed by Employee Networks.

A competitive referral bonus program.

Access to private healthcare, wellness support, and pension contributions.

Professional development opportunities and learning resources.

Paid volunteer time to support causes that matter to you.

A team that values your input and supports your goals.

We believe diversity makes us stronger. If you need reasonable accommodations during the application or interview process, please let us know - we're here to support you

Join us and be part of a team that values innovation, quality, and continuous improvement. If you're ready to take your career to the next level and make a significant impact, we'd love to hear from you.

LSEG is a leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering economies and enabling customers to create sustainable growth.

Our purpose is the foundation on which our culture is built. Our values of
Integrity, Partnership
,
Excellence
and
Change
underpin our purpose and set the standard for everything we do, every day. They go to the heart of who we are and guide our decision making and everyday actions.

Working with us means that you will be part of a dynamic organisation of 25,000 people across 65 countries. However, we will value your individuality and enable you to bring your true self to work so you can help enrich our diverse workforce.

We are proud to be an equal opportunities employer. This means that we do not discriminate on the basis of anyone's race, religion, colour, national origin, gender, sexual orientation, gender identity, gender expression, age, marital status, veteran status, pregnancy or disability, or any other basis protected under applicable law. Conforming with applicable law, we can reasonably accommodate applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs.

You will be part of a collaborative and creative culture where we encourage new ideas. We are committed to sustainability across our global business and we are proud to partner with our customers to help them meet their sustainability objectives. Our charity, the LSEG Foundation provides charitable grants to community groups that help people access economic opportunities and build a secure future with financial independence. Colleagues can get involved through fundraising and volunteering.

LSEG offers a range of tailored benefits and support, including healthcare, retirement planning, paid volunteering days and wellbeing initiatives.

Please take a moment to read this privacy notice carefully, as it describes what personal information London Stock Exchange Group (LSEG) (we) may hold about you, what it's used for, and how it's obtained, your rights and how to contact us as a data subject.

If you are submitting as a Recruitment Agency Partner, it is essential and your responsibility to ensure that candidates applying to LSEG are aware of this privacy notice.


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