Research Analyst - Integrity Screening & Insights

European Bank for Reconstruction and Development; Greater London; Hybrid; GBP 42,000 - 62,000; Full time

Benefits offered by this job

Hybrid work environment

Job summary

European Bank for Reconstruction and Development seeks an Analyst, Research - Integrity Screening & Research Unit to conduct screening and research to support due diligence and business intelligence across the Bank’s portfolio. The role requires navigating integrity risk factors and collaborating with Banking and Compliance teams within a hybrid work model.

The successful candidate will bring experience in corporate research within financial services, strong English communication, and a

Qualifications

• Good experience in a corporate research unit in the financial services sector.
• Understanding of current market practices and related technology platforms.
• 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.

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.
• Responds to queries in a prompt and timely manner; escalating across the three lines of defence when needed.
• Communicate with relevant departments to ensure decision-makers are aware of risks involved.
• Provide additional capacity to maintain service levels across the wider screening team.

Skills

Research experience

English proficiency

Communication skills

KYC/AML experience

Team collaboration

Additional languages

Job description

European Bank for Reconstruction and Development seeks an Analyst, Research - Integrity Screening & Research Unit to conduct screening and research to support due diligence and business intelligence across the Bank’s portfolio. The role requires navigating integrity risk factors and collaborating with Banking and Compliance teams within a hybrid work model.

The successful candidate will bring experience in corporate research within financial services, strong English communication, and a