Lead Research Analyst - Arabic and English

Job description

YOU AND YOUR TEAM: World-Check is an LSEG Risk Management Solutions business unit. Our research provides Know Your Customer information about individuals, companies, and organizations to the world’s largest financial institutions and corporates. Our multinational and multilingual team in Gdynia is growing fast, and we collaborate with our colleagues in other global locations daily. The position is located in our Gdynia office and it requires you presence in the office at least 3 times a week . WHY IS THIS JOB IMPORTANT?: Our highly structured database helps our clients reduce financial, reputational and regulatory risk, to align with Know Your Customer (KYC) requirements such as Politically Exposed Persons (PEPs) regulations and Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) legislation. As a Research Analyst, you will supervise relevant online, publicly available reputable sources to identify and resolve these emerging risks through in-depth research and information analysis. The information you collect, analyze and compile will support our clients and the World-Check team globally. SOME OF THE DAILY TASKS YOU WILL PERFORM: Supervising reputable media,...