Refinitiv

Research Analyst with any Balkan languages [Online Recruitment]

RefinitivO firmie

Rekrutacja zdalna

Rekrutacja zdalna

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Rekrutacja zdalna

Refinitiv

Śląska 23/25

Gdynia

Data & Content
Operations
Risk
& Compliance
FinanceProfessional
Technical Services
Technology

Research Analyst with any Balkan languages [Online Recruitment]

Miejsce pracy: Gdynia

OUR TEAM

World-Check is a Refinitiv Risk Management Solutions business unit. Our research provides Know Your Customer information about individuals, companies, and organizations to the world’s largest financial institutions and corporates. Our multinational and multilingual team in Gdynia is new and growing fast and we collaborate with our colleagues in other global locations on a daily basis. Research Analysts report to the Assistant Research Manager.

WHY IS THIS JOB IMPORTANT?

Our highly structured database helps our clients reduce financial, reputational and regulatory risk, to comply with Know Your Customer (KYC) requirements such as Politically Exposed Persons (PEPs) regulations and Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) legislation. As a Research Analyst, you will monitor relevant online, publicly available reputable sources to identify and resolve these emerging risks through in-depth research and information analysis. The information you collect, analyze and compile will support our clients and the World-Check team globally.

SOME OF THE DAILY TASKS YOU WILL PERFORM:

  • Monitoring reputable media, government, regulatory and law enforcement sources to create and maintain relevant records.
  • Using open-source research methods to gather information in the public domain.
  • Identifying regulatory and financial risk such as money laundering, fraud, organized crime, narcotics trafficking, and corruption.
  • Become familiar and stay up to date with guidelines and regulations to ensure accuracy and high quality of delivered work.
  • Timeous delivery on ongoing goals, tasks, and projects.
  • Collaboration with globally based teams on shared projects.

WHAT DO YOU NEED TO BRING?

  • Fluency in English.
  • Fluency in any Balkan languages.
  • Good critical thinking, analytical skills and attention to details.
  • Good organization skills.
  • Competency in Microsoft Office Applications.
  • Good written and verbal communication skills.

YOU WILL BE EVEN MORE COMPETITIVE IF: (OPTIONAL)

  • You have an 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.

YOU RECEIVE:

  • Development: e-learning platform, a range of workshops and international projects
  • Information: access to real-time economic data
  • Diversity: colleagues from 40 countries [working in Gdynia] 
  • Charity: 2 additional days off for voluntary jobs
  • Perks: multisport card, private medical healthcare, employee assistance program
  • Office: chillout room with video games, massage chairs, and ping-pong table.
  • Activities: sports teams and social events to join
  • Future: corporate pension plan and employee insurance

DURING THE FIRST 4 WEEKS AT WORK:

You will undergo a thorough onboarding program and attend training that will prepare you to perform your daily tasks efficiently and accurately. During the training period, you will be tested to verify your knowledge and to feel confident about your skills and expertise.

ABOUT REFINITIV

As a global business, Refinitiv relies on diversity of culture and thought to deliver on our goals. Therefore, we seek talented, qualified employees in all our operations around the world−regardless of race, color, sex/gender, including pregnancy, gender identity and expression, national origin, religion, sexual orientation, disability, age, marital status, citizen status, veteran status, or any other protected classification under country or local law. Refinitiv is proud to be an Equal Employment Opportunity/Affirmative Action Employer providing a drug-free workplace.
 

Intrigued by a challenge as large and fascinating as the world itself? Come join us.

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ABOUT REFINITIV

As a global business, Refinitiv relies on diversity of culture and thought to deliver on our goals. Therefore, we seek talented, qualified employees in all our operations around the world−regardless of race, color, sex/gender, including pregnancy, gender identity and expression, national origin, religion, sexual orientation, disability, age, marital status, citizen status, veteran status, or any other protected classification under country or local law. Refinitiv is proud to be an Equal Employment Opportunity/Affirmative Action Employer providing a drug-free workplace.
 

Intrigued by a challenge as large and fascinating as the world itself? Come join us.

Research Analyst with any Balkan languages [Online Recruitment]

OUR TEAM

World-Check is a Refinitiv Risk Management Solutions business unit. Our research provides Know Your Customer information about individuals, companies, and organizations to the world’s largest financial institutions and corporates. Our multinational and multilingual team in Gdynia is new and growing fast and we collaborate with our colleagues in other global locations on a daily basis. Research Analysts report to the Assistant Research Manager.

WHY IS THIS JOB IMPORTANT?

Our highly structured database helps our clients reduce financial, reputational and regulatory risk, to comply with Know Your Customer (KYC) requirements such as Politically Exposed Persons (PEPs) regulations and Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) legislation. As a Research Analyst, you will monitor relevant online, publicly available reputable sources to identify and resolve these emerging risks through in-depth research and information analysis. The information you collect, analyze and compile will support our clients and the World-Check team globally.

SOME OF THE DAILY TASKS YOU WILL PERFORM:

  • Monitoring reputable media, government, regulatory and law enforcement sources to create and maintain relevant records.
  • Using open-source research methods to gather information in the public domain.
  • Identifying regulatory and financial risk such as money laundering, fraud, organized crime, narcotics trafficking, and corruption.
  • Become familiar and stay up to date with guidelines and regulations to ensure accuracy and high quality of delivered work.
  • Timeous delivery on ongoing goals, tasks, and projects.
  • Collaboration with globally based teams on shared projects.

WHAT DO YOU NEED TO BRING?

  • Fluency in English.
  • Fluency in any Balkan languages.
  • Good critical thinking, analytical skills and attention to details.
  • Good organization skills.
  • Competency in Microsoft Office Applications.
  • Good written and verbal communication skills.

YOU WILL BE EVEN MORE COMPETITIVE IF: (OPTIONAL)

  • You have an 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.

YOU RECEIVE:

  • Development: e-learning platform, a range of workshops and international projects
  • Information: access to real-time economic data
  • Diversity: colleagues from 40 countries [working in Gdynia] 
  • Charity: 2 additional days off for voluntary jobs
  • Perks: multisport card, private medical healthcare, employee assistance program
  • Office: chillout room with video games, massage chairs, and ping-pong table.
  • Activities: sports teams and social events to join
  • Future: corporate pension plan and employee insurance

DURING THE FIRST 4 WEEKS AT WORK:

You will undergo a thorough onboarding program and attend training that will prepare you to perform your daily tasks efficiently and accurately. During the training period, you will be tested to verify your knowledge and to feel confident about your skills and expertise.

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