As a Research Analyst in our World-Check team, you’ll play a vital role in protecting the global financial system by identifying potential risks before they become threats. Your work will help clients align with Know Your Customer (KYC) regulations and reduce exposure to financial and reputational risks.You’ll join a multinational, multilingual team that values curiosity, precision, and collaboration. This is an opportunity to develop expertise in financial crime prevention while working in a dynamic, fast-paced environment.YOUR TOTAL REWARDS:
Annual gross salary: 80,000 PLN,
Language allowance: up to 8,600 PLN based on the level of language comprehension,
Wellness allowance and Internet allowance,
A range of additional benefits,
Key Responsibilities:
Conduct in-depth research using reputable media, government, and regulatory sources to maintain accurate risk profiles in LSEG applications.
Apply open-source intelligence (OSINT) techniques to gather and verify information on individuals and entities.
Analyze data to identify potential risks such as money laundering, fraud, corruption, organized crime, and other financial crimes.
Stay current with global regulations and internal guidelines to ensure accuracy and compliance.
Collaborate with international teams on shared projects to deliver high-quality, timely insights.
Candidate Profile / Key Skills:
Proficiency in English and Arabic (written and spoken)
Additional proficiency in French advantageous
Strong analytical and critical thinking skills
Excellent attention to detail and organizational ability
Proficiency in Microsoft Office Suite
Strong written and verbal communication skills
Nice to have
Additional language skills
Awareness of socio-political contexts relevant to your language expertise
Familiarity with KYC/AML regulations or financial crime concepts
Why Join Us?
Be part of a global team making a real impact on financial crime prevention.
Gain specialized knowledge in a growing industry with opportunities for career development.
Work in a collaborative, multicultural environment that values continuous learning.
How to Prepare for the InterviewEven if you don’t have direct experience in AML or KYC, you can prepare by:
Reviewing key concepts in AML, KYC, and PEP screening
Exploring World-Check and its role in risk management
Reading about recent global financial crime cases
YOUR PACKAGE WHEN JOINING GDYNIA TEAM:
Bonus: bonus plan assigned to every position
Wellbeing: monthly wellness and work-from-home allowance, and employee assistance program
Lunch card: meal allowance on personal lunch card provided monthly
Healthcare: private medical care with Medicover, premium package fully covered by employer and life insurance with Generali
Future: corporate pension plan supported by Fidelity International offering additional 5% of base salary to invest in selected funds, and LSEG Employee Share Purchase plan available
Reward and Recognition: additional awards and vouchers available for extra achievements
Referral: Bonus between 8,000 to 10,000 PLN for successful recommendation of a new colleague
Development: E-learning platforms access with a range of training and certified courses
LSEG Products: availability to access to real-time economic data through our flagship Workspace platform
Diversity: Inclusive culture built by colleagues from over 40 countries representing various age, gender, race, and beliefs
Charity: 2 additional days off for voluntary jobs
Office: brand new, sustainable office with cafeteria and chillout space. Location 3T Office, Gdynia is less than 200m to PKM station and a walking distance to SKM station. Underground car park with 122 spaces for LSEG employees
Activities: sport teams and social events to join e.g. weekly yoga classes in the office
Company events: Annual Summer and Winter Parties for colleagues and Family Day for employees with partners and children
Learn more about life and purpose of our company directly from the Gdynia colleagues’ video: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 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, .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.
