Global Research Analyst, AML/KYC & Financial Risk

London Stock Exchange Group; Cape Town; On-site; ZAR 420,000 - 660,000; Full time

Job summary

London Stock Exchange Group seeks a Research Analyst for World-Check in Cape Town. You will research reputable sources to build and maintain data in LSEG systems, using open-source methods to identify risks such as money laundering and fraud while adhering to KYC guidelines.

Collaboration with global teams and precise, well-documented reporting are required. Proficiency in English and Russian is essential along with strong analytical and communication skills.

Qualifications

• Proficiency in English and Russian is required.
• Critical thinking, analytical skills, and attention to detail.
• Organizational skills and good written/verbal communication.
• Proficient use of Microsoft Office applications, including Excel.
• Knowledge of KYC/AML and financial crime is an asset.

Responsibilities

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

Skills

English & Russian

Critical thinking

Analytical skills

Attention to detail

Organization skills

MS Office

Communication skills

Excel

Coding languages

KYC knowledge

AI awareness

Job description

London Stock Exchange Group seeks a Research Analyst for World-Check in Cape Town. You will research reputable sources to build and maintain data in LSEG systems, using open-source methods to identify risks such as money laundering and fraud while adhering to KYC guidelines.

Collaboration with global teams and precise, well-documented reporting are required. Proficiency in English and Russian is essential along with strong analytical and communication skills.