Global Research Analyst, AML/KYC & Financial Risk
London Stock Exchange Group
Cape Town City Centre · South Africa
- Level
- Mid-level
- On site or Remote
- Remote
- Posted
- 1h ago
About this role
London Stock Exchange Group seeks a Research Analyst for World-Check in Cape Town. You will research reputable sources to build and maintain data in LSEG systems, using open-source methods to identify risks such as money laundering and fraud while adhering to KYC guidelines. Collaboration with global teams and precise, well-documented reporting are required. Proficiency in English and Russian is essential along with strong analytical and communication skills. J-18808-Ljbffr
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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