KYC Research Analyst – Open-Source & Risk Insights

London Stock Exchange Group; Gdynia; On-site; PLN 80,000 - 128,000; Full time

Job summary

London Stock Exchange Group (LSEG) is seeking a Research Analyst for World-Check based in our Gdynia office. The role requires you to work on site at least 3 days a week on a fixed-term contract, contributing to KYC compliance through open-source research and data analysis.

You will assess sources, identify regulatory and financial risks, and collaborate with global teams to deliver high-quality insights for clients.

Qualifications

• Proficiency in English and Uzbek/Russian.
• Critical thinking, analytical skills, and attention to details.
• Strong organizational skills.
• Excellent written and verbal communication.

Responsibilities

• Research reputable media, government, regulatory and law enforcement sources to build and maintain relevant data in LSEG 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.

Skills

English

Uzbek

Russian

Critical thinking

Analytical skills

Attention to details

Organizational skills

Written and verbal communication

Tools

MS Office applications

Job description

London Stock Exchange Group (LSEG) is seeking a Research Analyst for World-Check based in our Gdynia office. The role requires you to work on site at least 3 days a week on a fixed-term contract, contributing to KYC compliance through open-source research and data analysis.

You will assess sources, identify regulatory and financial risks, and collaborate with global teams to deliver high-quality insights for clients.