Lead Research Analyst, AML/KYC Insights

London Stock Exchange Group; Cape Town; On-site; ZAR 300,000 - 420,000; Full time

Job summary

London Stock Exchange Group in Cape Town invites applications for a Junior Research Analyst role in World-Check. You will perform open-source research to collect data from reputable sources related to PEPs, companies and institutions, supporting KYC compliance and risk reduction.

The position emphasizes accuracy, data integrity and teamwork, with opportunities to learn regulatory guidelines and collaborate with a global team in a fast-paced environment.

Qualifications

• Minimum 2 years’ experience in a corporate environment.
• Strong ability to extract insights from news and data sources.
• Basic data collection and open-source research skills.

Responsibilities

• Perform open-source research to gather data from reputable sources.
• Ensure data extraction aligns with guidelines and standards.
• Identify financial or regulatory risk signals in articles.

Skills

Critical thinking

Analytical skills

Attention to detail

Data entry

English proficiency

Tools

Microsoft Office

Job description

London Stock Exchange Group in Cape Town invites applications for a Junior Research Analyst role in World-Check. You will perform open-source research to collect data from reputable sources related to PEPs, companies and institutions, supporting KYC compliance and risk reduction.

The position emphasizes accuracy, data integrity and teamwork, with opportunities to learn regulatory guidelines and collaborate with a global team in a fast-paced environment.