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Lead Research Analyst - Russian/Ukraine at LSEG - ApplyBlast

Lead Research Analyst - Russian/Ukraine

LSEG

5 days ago

3.7 on Glassdoor

Gdynia, Pomeranian Voivodeship, Poland

Onsite

Full Time

Medior

0 applicants

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About this role

The Lead Research Analyst role involves conducting research on publicly exposed persons, companies, and institutions to support clients in meeting Know Your Customer (KYC) regulations and mitigating financial or reputational risks. The position requires utilizing open-source research methods to identify regulatory and financial risks such as money laundering, fraud, and corruption. The role also entails staying updated with guidelines and collaborating with global teams to ensure high-quality work.

Responsibilities

Research reputable media and government sources to build and maintain relevant data
Identify regulatory and financial risks such as money laundering, fraud, and corruption
Collaborate with globally based teams on shared projects