Equity Derivatives Research Analyst conducting research on crypto derivatives. Responsible for generating trade strategies and engaging with industry partners at Delta Exchange.
LG
Hybrid Lead Research Analyst, Italian Speaker
Posted 5 months ago
About the role
- Research Analyst at LSEG performing open-source KYC and PEP investigations. Researches media and regulatory sources to identify financial crime risks and support client compliance.
Responsibilities
- Research reputable media, government, regulatory and law enforcement sources to build and maintain relevant data in LSEG applications
- Use open-source research methods to gather information in the public domain
- Identify regulatory and financial risk such as money laundering, fraud, organized crime, narcotics trafficking, and corruption
- Provide search and analysis related to publicly exposed persons (PEP), companies, and institutions to support client KYC compliance
- Stay up to date with guidelines and regulations to ensure accuracy and high quality of delivered work
- Collaborate with globally based teams on shared projects
- Support clients in aligning with Know Your Customer (KYC) regulations and reducing financial or reputational risk of missed investment
Requirements
- Proficiency in English and Italian
- Any additional language is helpful
- Critical thinking and analytical skills
- Attention to detail
- Organisation skills
- Very good use of Microsoft Office applications
- Good written and verbal communication skills
- Language skills and journalistic approach
- Awareness of socio-political context of countries matching your language skills (desirable)
- Know Your Customer / Anti-Money Laundering / Financial Crime knowledge and experience (advantage)
Benefits
- Annual gross salary: 80,000 PLN
- Language allowance: up to 8,600 PLN based on level of language comprehension
- Wellness allowance and Internet allowance
- Bonus plan assigned to every position
- Monthly wellbeing and work-from-home allowance
- Employee assistance program (mental health support)
- Meal allowance on personal lunch card provided monthly
- Private medical care with Medicover (premium package fully covered by employer)
- Life insurance with Generali
- Corporate pension plan supported by Fidelity International (additional 5% of base salary contribution)
- LSEG Employee Share Purchase plan available
- Referral bonus between 8,000 to 10,000 PLN for successful recommendation
- E-learning platforms access with a range of training and certified courses
- Access to real-time economic data through LSEG Workspace platform
- 2 Volunteer Days a Year (plus 2 additional days off for voluntary jobs)
- Matched fundraising and charity participation
- Hybrid working model and a brand new sustainable office (cafeteria, chillout space)
- Sport teams and social events (e.g. weekly yoga classes)
- Annual Summer and Winter Parties and Family Day
- Underground car park with spaces for employees
Job title
Job type
Experience level
Salary
Degree requirement
No Education Requirement
Location requirements
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