KYC/AML Research Analyst — Global Insights

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

Benefits offered by this job

Annual Bonus Plan

Benefits by country

Global team collaboration

Job summary

Join LSEG as a Research Analyst in World-Check, supporting KYC compliance by researching PEPs, companies, and institutions. You will analyze open-source sources, assess risks such as money laundering and fraud, and work with global teams to ensure high-quality data for clients.

Strong English, Russian or Ukrainian language skills and solid analytical abilities are essential. The role involves collaboration across regions and ongoing learning in a dynamic financial crime landscape.

Qualifications

• Proficiency in English, Russian or Ukrainian or any other CIS language.
• Critical thinking, analytical skills, and attention to details.
• Strong organizational skills and communication abilities.
• Excellent command of Microsoft Office applications.

Responsibilities

• Research reputable media, government, regulatory and law enforcement sources to build and maintain data in LSEG applications.
• Use open-source research methods to capture information in the public domain.
• Identify regulatory and financial risks such as money laundering, fraud, organized crime, narcotics trafficking, and corruption.
• Stay up to date with guidelines to ensure accuracy and quality of delivered work.
• Collaborate with globally based teams on shared projects.

Skills

Language proficiency (English, Russian

Critical thinking

Analytical skills

Attention to detail

Organization skills

Microsoft Office

Written and verbal communication

Tools

Microsoft Office

Job description

Join LSEG as a Research Analyst in World-Check, supporting KYC compliance by researching PEPs, companies, and institutions. You will analyze open-source sources, assess risks such as money laundering and fraud, and work with global teams to ensure high-quality data for clients.

Strong English, Russian or Ukrainian language skills and solid analytical abilities are essential. The role involves collaboration across regions and ongoing learning in a dynamic financial crime landscape.