Gdynia-Based Russian Research Analyst – AML/KYC Specialist

lseg; Gdynia; On-site; PLN 80,000 - 128,000; Full time

Benefits offered by this job

Annual Bonus Plan

Job summary

London Stock Exchange Group (LSEG) in Gdynia seeks a Research Analyst for World-Check, focusing on open-source research and data collection to support KYC compliance and risk assessment. You will work with a multinational team and engage in cross-border collaboration.

The role requires English and Russian proficiency, strong analytical thinking, and meticulous documentation. Office presence is expected at least 3 days per week in Poland.

Qualifications

• Proficiency in English and Russian is required.
• Any additional language is helpful.
• Critical thinking, analytical skills, and attention to details.
• Organization skills.
• Very good use of Microsoft Office applications.
• Good written and verbal communication skills.

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.
• 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.

Skills

English

Russian

Other language exposure

Critical thinking

Analytical skills

Attention to detail

Organization

Microsoft Office

Written and verbal communication

Tools

Microsoft Office

Job description

London Stock Exchange Group (LSEG) in Gdynia seeks a Research Analyst for World-Check, focusing on open-source research and data collection to support KYC compliance and risk assessment. You will work with a multinational team and engage in cross-border collaboration.

The role requires English and Russian proficiency, strong analytical thinking, and meticulous documentation. Office presence is expected at least 3 days per week in Poland.