Cape Town Research Analyst — KYC & Risk Insights

LSEG

Cape Town

Sur place

ZAR 300 000 - 420 000

Plein temps

Il y a 7 jours
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Résumé du poste

London Stock Exchange Group (LSEG) seeks a Junior Research Analyst based in Cape Town. The role focuses on open-source research to collect and analyze information about publicly exposed persons, companies, and institutions to support KYC compliance and risk assessment.

You will transform raw data into actionable insights while maintaining high data quality. In this position you will work with team members to ensure consistent data capture, stay up to date with regulatory changes, and demonstrate

Qualifications

  • Strong analytical and critical thinking abilities.
  • Accurate data extraction and data integrity.
  • Ability to understand and synthesize information from news articles.

Responsabilités

  • Use open-source research methods to collect data from public sources.
  • Enter data accurately with proficient typing skills.
  • Learn and use an in-house data collection system.
  • Ensure data extraction from news aligns with guidelines.
  • Identify regulatory and financial risk (money laundering, fraud, corruption).
  • Stay updated with regulatory guidelines and industry developments.
  • Collaborate with teams to ensure data accuracy.

Connaissances

Critical thinking
Data extraction
Detail-oriented
Microsoft Office
English proficiency
Team collaboration

Outils

Microsoft Office

Description du poste

London Stock Exchange Group (LSEG) seeks a Junior Research Analyst based in Cape Town. The role focuses on open-source research to collect and analyze information about publicly exposed persons, companies, and institutions to support KYC compliance and risk assessment.

You will transform raw data into actionable insights while maintaining high data quality. In this position you will work with team members to ensure consistent data capture, stay up to date with regulatory changes, and demonstrate

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