Analyst, Research - Integrity Screening & Research Unit

Global Roles

Greater London

Hybrid

GBP 42,000 - 65,000

Full time

6 days ago

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Job summary

Global Roles in London is seeking a diligent screening and research professional to support the Bank's pipeline and portfolio through integrity due diligence and business intelligence. You will interface with internal clients, support process improvements, and ensure compliance with guidelines.

The role involves executing screening and research to high standards, balancing workloads, and collaborating across a hybrid service model while maintaining quality and timeliness.

Qualifications

Experience in a corporate research unit in the financial services sector.
Knowledge of current market practices and related technology platforms.

Responsibilities

Execute screening/research processes to expected service standards (quantitative and qualitative).
Adhere to operational metrics: quality, timeliness and customer satisfaction.
Respond to queries promptly, escalating across the three lines of defence when necessary.
Communicate with relevant departments to keep decision-makers aware of risks.
Provide capacity across the screening team to maintain service levels, including tight deadlines.
Ensure output quality and adherence to targets.
Support improvement of control environment.
Ensure new processes comply with quality standards, policies and legislation.
Be team player to create best in class operations.

Skills

Corporate Research

Financial Services Research

KYC Processes

AML

Research and Due Diligence Analysis

Business Intelligence Reporting

Integrity Due Diligence

Written Communication

Verbal Communication

English Language Proficiency

Job description

The role involves conducting screening and research due diligence/business intelligence to support the Bank's pipeline and portfolio. The individual will interface with internal clients, support continuous improvement in operational processes, and ensure adherence to Integrity Due Diligence Guidelines.

Responsibilities

Execute screening/research processes to expected service standards (quantitative and qualitative).
Demonstrate personal commitment to delivering outstanding operational performance by adhering to established operational metrics - quality, timeliness and customer satisfaction.
Respond to queries in a prompt and timely manner, escalating across the three lines of defence when necessary.
Communicate with relevant departments to ensure decision-makers are aware of risks involved with specific projects/transactions.
Provide additional capacity across the wider screening team to maintain expected service levels, including unanticipated deadlines.
Ensure quality of output and adherence to established quality/assurance targets.
Support improvement of OSMs control environment.
Ensure new processes and practices comply with quality standards, policies and legislation.
Be a team player responsible for creating a best in class operational function.
Identify opportunities to improve personal and collective operational metrics.
Conform to established service levels and standards in day-to-day operational activity.
Work collaboratively with colleagues/teams involved in a hybrid service model.
Facilitate operational outcomes adhering to established service levels.
Positively influence others to help deliver a sustainable operations function.
Work proactively with the Business to identify and manage backlogs and guide prioritisation.
Be an ambassador for OSM across other departments by delivering outstanding operational outcomes.

Requirements

Good experience in a corporate research unit in the financial services sector.
Understanding of current market practices and related technology platforms (and their functionality/capabilities).
Comfortable with balancing operational workloads/queues and actively communicating with Banking and Compliance teams.
Excellent written and verbal communication in English.
Must have positive, collaborative and solution orientated attitude with a track record of achieving results across KYC/AML and/or Research teams.
Fluent English (essential); Russian, French/Arabic, Turkish are advantageous.

Skills