Research Analyst European languages (Romanian native)

Employer: LSEG Romania
Domain:
  • Internet - eCommerce
  • IT Hardware
  • IT Software
  • Job type: full-time
    Job level: 1 - 5 years of experience
    Location:
  • BUCHAREST
  • Updated at: 26.11.2021


    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

    • Organization skills

    • 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

    • Dental Coverage

    • Life insurance

    • Pillar 3 Private Pension Plan

    • Meal Vouchers

    • Flexible Benefits

    • Bookster

    • Volunteering Events

    • Team Buildings

    At LSEG, we believe that creating a diverse and inclusive organisation is fundamental to the way we deliver on our promise - and our purpose. You'll be part of an organisation of over 25,000 people, spanning 70 countries. We recognise the individual perspectives each of our colleagues brings, and our diverse workforce is one of our greatest strengths. In supporting collaboration and creativity and encouraging new ideas across a diverse and inclusive workforce, we can improve how we are driving financial stability, empowering economies and enabling customers to create sustainable growth.

    LSEG offers a range of tailored benefits and support from healthcare and retirement planning to paid volunteering days and wellbeing initiatives.

    We are an equal opportunities employer. We do not discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. In accordance with applicable law, we make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as any mental health or physical disability needs.

    Please take a moment to read this privacy notice carefully, as it describes what personal information the London Stock Exchange Group (LSEG) ("We") may hold about you, what it's used for, and how it's obtained, your rights and how to contact us as a data subject.

    If you are submitting as a Recruitment Agency Partner, it is essential and your responsibility to ensure that candidates applying to LSEG are aware of this privacy notice.