Lead Research Analyst with Russian and Uzbek

4 Minutes ago • All levels • Localization

Job Summary

Job Description

The Lead Research Analyst in World-Check focuses on leveraging language skills, a journalistic approach, and critical thinking to provide search and analysis through reputable sources. This role involves researching publicly exposed persons (PEP), companies, and institutions to build and maintain data in LSEG applications. The collected information helps clients comply with Know Your Customer (KYC) regulations and mitigate financial or reputational risks associated with investments.
Must have:
  • Research reputable media, government, regulatory and law enforcement sources
  • Use open-source research methods to capture public domain information
  • Identify regulatory and financial risks like money laundering, fraud, organized crime, narcotics trafficking, and corruption
  • Stay updated with guidelines and regulations to ensure accuracy and high quality
  • Collaborate with globally based teams on shared projects
Good to have:
  • Awareness of the socio-political context of countries matching language skills
  • Curiosity about current global events and various media sources
  • Know Your Customer / Anti-Money Laundering / Financial Crime knowledge and experience
  • Experience with Python/SQL/PowerBI
Perks:
  • Healthcare
  • Retirement planning
  • Paid volunteering days
  • Wellbeing initiatives

Job Details

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. 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' alignment with Know Your Customer (KYC) regulations and reduces the financial or reputational risk of a missed investment.

SOME OF THE DAILY TASKS

  • Researching reputable media, government, regulatory and law enforcement sources to build and maintain relevant data in LSEG applications
  • Using open-source research methods to capture information in the public domain
  • Identifying regulatory and financial risks 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?

  • Proficiency in English, Russian and a very good knowledge of Uzbek.
  • 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
  • Curiosity current global events, acquaintance with various media sources
  • Know Your Customer / Anti-Money Laundering / Financial Crime knowledge and experience would be an advantage
  • Experience with Python/SQL/PowerBI would be an advantage as well

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 an effort to understand the general purpose of this expanding industry. We recommend you look through information related to AML, KYC, PEP, Financial Crime, and World-Check (a Refinitiv product).

LSEG is a leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering economies and enabling customers to create sustainable growth.

Our purpose is the foundation on which our culture is built. Our values of Integrity, Partnership, Excellence and Change underpin our purpose and set the standard for everything we do, every day. They go to the heart of who we are and guide our decision making and everyday actions.

Working with us means that you will be part of a dynamic organisation of 25,000 people across 65 countries. However, we will value your individuality and enable you to bring your true self to work so you can help enrich our diverse workforce. You will be part of a collaborative and creative culture where we encourage new ideas and are committed to sustainability across our global business. You will experience the critical role we have in helping to re-engineer the financial ecosystem to support and drive sustainable economic growth. Together, we are aiming to achieve this growth by accelerating the just transition to net zero, enabling growth of the green economy and creating inclusive economic opportunity.

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

We are proud to be an equal opportunities employer. This means that we do not discriminate on the basis of anyone’s race, religion, colour, national origin, gender, sexual orientation, gender identity, gender expression, age, marital status, veteran status, pregnancy or disability, or any other basis protected under applicable law. Conforming with applicable law, we can reasonably accommodate applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs.

Please take a moment to read this privacy notice

carefully, as it describes what personal information 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

.

Join us and be part of a team that values innovation, quality, and continuous improvement. If you're ready to take your career to the next level and make a significant impact, we'd love to hear from you.

LSEG is a leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering economies and enabling customers to create sustainable growth.

Our purpose is the foundation on which our culture is built. Our values of Integrity, Partnership, Excellence and Change underpin our purpose and set the standard for everything we do, every day. They go to the heart of who we are and guide our decision making and everyday actions.

Working with us means that you will be part of a dynamic organisation of 25,000 people across 65 countries. However, we will value your individuality and enable you to bring your true self to work so you can help enrich our diverse workforce.

We are proud to be an equal opportunities employer. This means that we do not discriminate on the basis of anyone’s race, religion, colour, national origin, gender, sexual orientation, gender identity, gender expression, age, marital status, veteran status, pregnancy or disability, or any other basis protected under applicable law. Conforming with applicable law, we can reasonably accommodate applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs.

You will be part of a collaborative and creative culture where we encourage new ideas. We are committed to sustainability across our global business and we are proud to partner with our customers to help them meet their sustainability objectives. Our charity, the LSEG Foundation provides charitable grants to community groups that help people access economic opportunities and build a secure future with financial independence. Colleagues can get involved through fundraising and volunteering.

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

Please take a moment to read this privacy notice

carefully, as it describes what personal information 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.

HOW TO APPLY?

If you want to apply for a job, please click the Apply button. You will then be redirected to our Careers sign-in page where you can enter your existing credentials or set up an account with us.

If there is nothing that currently suits you, feel free to send us your Resume/CV

About Us

LSEG (London Stock Exchange Group) is a leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering economies and enabling customers to create sustainable growth. Our culture of connecting, creating opportunity and delivering excellence shapes how we think, how we do things and how we help our people fulfil their potential.

Our organisation

Our Data & Analytics, Capital Markets and Post Trade divisions have a combined power that provides a comprehensive, integrated suite of trusted financial market infrastructure services to help our customers pursue their ambitions. Explore our divisions

Where we work

LSEG is headquartered in the United Kingdom, with significant operations in 70 countries across Europe, the Middle East, Africa, North America, Latin America and Asia Pacific. Find out more

Our people

Get to know some of our people

who are pushing the boundaries of technology, finance and more around the world.

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About The Company

LSEG (London Stock Exchange Group) isa leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering economies and enabling customers to create sustainable growth. Our culture of connecting, creating opportunity and delivering excellence shapes how we think, how we do things and how we help our people fulfil their potential.

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