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A global financial information provider based in Cape Town is seeking an entry-level Lead Research Analyst to conduct in-depth research on financial risks and compliance issues. The candidate should possess a Bachelor's degree in relevant fields and be fluent in Hebrew and English. Responsibilities include utilizing multiple data sources to produce structured reports and analyzing news for risk developments. This role offers a collaborative environment, hybrid work options, and opportunities for professional growth.
World-Check Risk Intelligence helps the world's largest firms meet regulatory obligations, make informed decisions and prevent business being used to launder the proceeds of financial crime The database delivers accurate and reliable information that is fully structured, aggregated and de-duplicated by hundreds of specialist researchers across the globe.
World-Check analysts adhere to stringent research guidelines in the process of collating information from reliable and reputable sources, such as watch lists, government records and media searches!
World-Check is seeking an entry-level Lead Research Analyst to join our team. We are looking for candidates with a specialized background or academic/professional experience in threat finance.
We are an equal opportunities employer. This means that we do not discriminate on the basis of anyone’s race, religion, colour, national origin, gender, sexual orientation, gender identity, gender expression, age, marital status, veteran status, or disability.