Full time
London Stock Exchange Group
ZAF-Cape Town-1st Floor, The Apex
As a Research Analyst in our World-Check team, you’ll play a vital role in protecting the global financial system by identifying potential risks before they become threats. Your work will help clients comply with Know Your Customer (KYC) regulations and reduce exposure to financial and reputational risks. You’ll join a multinational, multilingual team that values curiosity, precision, and collaboration. This is an opportunity to develop expertise in financial crime prevention while working in a dynamic, fast-paced environment. WHAT YOU WILL DO Conduct in-depth research using reputable media, government, and regulatory sources to maintain accurate risk profiles in LSEG applications. Apply open-source intelligence (OSINT) techniques to gather and verify information on individuals and entities. Analyze data to identify potential risks such as money laundering, fraud, corruption, organized crime, and other financial crimes. Stay current...