FAQs
What is the primary role of a Research Analyst at World-Check?
The primary role of a Research Analyst at World-Check is to provide search and analysis related to publicly exposed persons, companies, and institutions, transforming raw data into relevant insights to help clients align with KYC regulations and reduce financial and reputational risks.
Where is the Research Analyst position located?
The Research Analyst position is based in Cape Town.
What are the daily tasks involved in this position?
Daily tasks include using open-source research methods to collect data, ensuring accurate data entry, identifying regulatory and financial risks, collaborating with teams, and maintaining up-to-date knowledge of guidelines and regulations.
What qualifications are required for the Research Analyst role?
The requirements include critical thinking, analytical skills, organizational skills, proficiency in Microsoft Office applications, a strong command of English, and a minimum of 2 years' experience in a corporate environment.
Is prior experience in KYC or AML necessary for this role?
While experience in KYC or AML is not mandatory, knowledge in these areas would be considered an advantage for applicants.
How can candidates prepare for an interview for this position?
Candidates are encouraged to research and understand the concepts of AML, KYC, PEP, Financial Crime, and World-Check, even if they don't have direct experience in these areas.
Does the company provide any benefits to employees?
Yes, the company offers a range of tailored benefits, including healthcare, retirement planning, paid volunteering days, and wellbeing initiatives.
What type of work environment can a Research Analyst expect?
The work environment is fast-paced, requiring the ability to adapt to changes in tasks and priorities while maintaining accuracy and teamwork.
What values does the London Stock Exchange Group (LSEG) promote?
LSEG promotes values of Integrity, Partnership, Excellence, and Change, which guide decision-making and everyday actions.
Is the position for a senior or junior analyst?
The position is for a junior analyst.