Research Analyst - Compliance and Due Diligence

Research Analyst

Summary

We are looking for a Research Analyst to research and analyze risk in deep-dive due diligence activities. The successful candidate will have had experience or exposure to compliance or international business such as conducting enhanced due diligence and will be expected to have proven research and writing skills. This talented individual will add knowledge of the region market conditions as well as local language skills to the department and company which continues to grow on a global basis.

Key Responsibilities

Research Analysts tasks may include:

• Conduct media and Internet searches on companies and individuals in English and a second language

• To investigate official sources (registrars, regulators, courts, etc.) for information on companies and individuals

• To cooperate with external vendors (verification of provided information, placing them in a report)

• To analyze the collected information with a view to reputational, financial and integrity risk (sanctions, corruption, bribery, money laundering, terrorism financing, regulatory violations, etc.)

• To prepare comprehensive reports in English and/or in foreign languages, which are:
  - in a standardized format
  - in accordance with our internal Research Methodology and Style Guide
  - meeting client specific requirements
  - delivered on time

Qualifications/Skills

• To hold a relevant professional qualification or post-graduate qualification or university degree preferably in international relations, political science, legal studies or business management.

• Hindi language proficiency preferable.

• Preferably one year of Compliance, Due Diligence or AML/KYC or similar experience.

• Excellent written and analysis skills including the ability to summarize complex information clearly and concisely from another language into English.

• The ability to work in a highly challenging, fast-paced, and dynamic environment.

• Strong research skills, including online search tools

• Strong writing and proofreading skills – prior experience in research/editorial roles is an advantage.

• Flexibility and adaptability to change

• Excellent organisation and communication skills

• Ability to work well under pressure, meet deadlines and handle volumes of work

• Be a team player with a high level of initiative and proactive approach to work

• Willingness to take ownership of tasks and issues

• Knowledge of and interest in international affairs

Career Stage:

Associate

London Stock Exchange Group (LSEG) Information:

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.

Experience Level

Entry Level