Lead Research Analyst involved in research for KYC compliance and financial risk mitigation. Collaborating with global teams and analyzing data from multiple sources in a multilingual environment.
Responsibilities
Research reputable media and sources to build and maintain relevant data
Use open-source research methods to gather public information
Identify regulatory and financial risks such as money laundering and fraud
Collaborate with globally based teams on shared projects
Requirements
Proficiency in English and Polish
Analytical skills and attention to details
Very good use of Microsoft Office applications
Awareness of the socio-political context of relevant countries
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