YOU AND YOUR TEAM
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 in Gdynia is over 20 colleagues and on daily basis, we work closely with peers in other locations.
We're now expanding the size of our department.
SOME 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?
Fluency in English, Romanian (native) and another European language except for Spanish ( e.g. German, French,, Russian, CIS, Czech, Hungarian, Slovenian, Bulgarian, Croatian, Greek, Macedonian etc.)
Critical thinking, analytical skills, and attention to details
Very good use of Microsoft Office applications
Good written and verbal communication skills
ADDITIONAL DESIRABLE SKILLS :
Awareness of the socio-political context of the countries matching your language skills
Know Your Customer / Anti-Money Laundering / Financial Crime knowledge and experience would be an advantage
HOW TO GET PREPARED FOR AN INTERVIEW?
Please do the research. Even if you don't have experience in any AML or KYC field, you can source plenty of available information and make your effort to understand the general purpose of this expanding industry.
We recommend you look through information related to AML, KYC, PEP, Financial Crime, World-Check (a Refinitiv product).
Knowledge & Skills
Entry level professional roles requiring a discipline specific degree or the equivalent work experience that provides knowledge and exposure to fundamental theories, principles and concepts
General professional and conceptual knowledge of theories and principles within a discipline
Basic understanding of the roles of relevant functional groups within own area
Applies general knowledge of business, developed through education, to make informed judgements
Scope of Impact
Provides guidance or specialized services that directly support or affect results within one functional area
Works within area and uses professional procedures and practices to achieve objectives
Exchanges straightforward information, asks questions and checks for understanding
Free to determine the approach used to address routine professional issues
Strategic Planning & Decision Making
Identifies and solves complex issues using existing policies and procedures
Understands, interprets and sets personal priorities for reaching goals
Uses general professional or specialized knowledge to solve routine problems
Decisions are guided by policies, procedures and own business plan, impacting the efficiency and effectiveness of own area
Language Requirement : Romanian, English, another European language (except for Spanish)
We are looking for intellectually curious people, interested in the bigger picture of how technology industry is evolving, ready to ask difficult questions and deal with complicated scenarios.
If you are a forward thinker and problem solver, this is the place to be as we will be supporting you to fast forward your career.
We maximise each employee’s potential through personal development through a wide range of learning tools both formal and informal.
We believe in remunerating our people with competitive salaries and a range of attractive benefits such as :
25 days’ holiday per year
Share Purchase Plan
Private Medical Insurance
Pillar 3 Private Pension Plan