Lead Research Analyst with French

Job description

The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking aptitude. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our clients align with Know Your Customer (KYC) regulations and reduce financial or reputational risk of a missed investment. Our multinational and multilingual team working closely with peers in other locations. We're now expanding the size of our department. S​OME OF THE DAILY TASKS YOU WILL PERFORM: Researching reputable media, government, regulatory and law enforcement sources to build and maintain relevant data in Refinitiv 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 WHAT DO YOU NEED TO BRING?...