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Research Analyst

  • Job
    Full-time
    Junior Level
  • Data
    Research & Development
  • Cape Town
  • Quick Apply

AI generated summary

  • You must have strong analytical skills, attention to detail, proficiency in Microsoft Office, effective communication, adaptability, teamwork, and 2+ years of corporate experience.
  • You will collect and analyze open-source data, ensure accurate entry, identify financial risks, follow guidelines, and collaborate with teams to maintain data consistency.

Requirements

  • Critical thinking, analytical skills, and logical reasoning
  • Demonstrate a high level of accuracy in data capturing and information extraction and meticulous attention to detail to ensure data integrity
  • Organizational skills
  • Ability to quickly grasp and understand new concepts and information and willingness to continuously learn and stay updated on industry developments
  • Very good use of Microsoft Office applications example: Teams desktop application
  • Strong command of the English language, both written and verbal
  • Ability to comprehend and analyze sophisticated information from news articles
  • Ability to adapt to changes in tasks, priorities, and work environment
  • Capable of working methodically and maintaining accuracy under time constraints
  • Ability to perform effectively in a fast-paced work environment
  • Work with team members to achieve common goals
  • Share insights and findings with the team for comprehensive analysis
  • Approach tasks with a positive attitude and passion for chipping in to the team's success
  • Minimum 2 years’ experience in a corporate environment

Responsibilities

  • Using open-source research methods to collect data from the public domain, reviewing reputable media, government, regulatory and law enforcement sources to build and maintain relevant data
  • Proficient typing skills for efficient and accurate data entry
  • Experience or willingness to learn data collecting on an in-house system
  • Ensure that data extraction from news articles aligns with company guidelines and standards
  • 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
  • Collaborate with teams to ensure consistency and accuracy in data capturing processes

FAQs

What is the primary role of a Research Analyst at World-Check?

The primary role of a Research Analyst at World-Check is to provide search and analysis related to publicly exposed persons, companies, and institutions, transforming raw data into relevant insights to help clients align with KYC regulations and reduce financial and reputational risks.

Where is the Research Analyst position located?

The Research Analyst position is based in Cape Town.

What are the daily tasks involved in this position?

Daily tasks include using open-source research methods to collect data, ensuring accurate data entry, identifying regulatory and financial risks, collaborating with teams, and maintaining up-to-date knowledge of guidelines and regulations.

What qualifications are required for the Research Analyst role?

The requirements include critical thinking, analytical skills, organizational skills, proficiency in Microsoft Office applications, a strong command of English, and a minimum of 2 years' experience in a corporate environment.

Is prior experience in KYC or AML necessary for this role?

While experience in KYC or AML is not mandatory, knowledge in these areas would be considered an advantage for applicants.

How can candidates prepare for an interview for this position?

Candidates are encouraged to research and understand the concepts of AML, KYC, PEP, Financial Crime, and World-Check, even if they don't have direct experience in these areas.

Does the company provide any benefits to employees?

Yes, the company offers a range of tailored benefits, including healthcare, retirement planning, paid volunteering days, and wellbeing initiatives.

What type of work environment can a Research Analyst expect?

The work environment is fast-paced, requiring the ability to adapt to changes in tasks and priorities while maintaining accuracy and teamwork.

What values does the London Stock Exchange Group (LSEG) promote?

LSEG promotes values of Integrity, Partnership, Excellence, and Change, which guide decision-making and everyday actions.

Is the position for a senior or junior analyst?

The position is for a junior analyst.

Finance
Industry
10,001+
Employees

Mission & Purpose

LSEG (London Stock Exchange Group) is a diversified international markets infrastructure business —earning our clients’ trust for over 300 years. That legacy of customer-focused excellence ensures that you can rely on our expertise in capital formation, intellectual property and risk and balance sheet management. As global leaders in financial indexing, benchmarking and analytic services, we offer unrivalled access to international capital markets. Our high-performance technology solutions enable companies worldwide to access funds for growth and development. And with our Data & Analytics, Capital Markets and Post Trade divisions, we provide a comprehensive, integrated suite of trusted financial market infrastructure services that help our customers pursue—and achieve—their ambitions. You can count on our open access model for unparalleled partnership, flexibility, stability, and support across all of our businesses. That’s how we make a difference— ensuring people can meet their potential—worldwide.