Lead research analyst with polish language

Research Analyst – World-Check

The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking proficiency. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our clients align with Know Your Customer (KYC) regulations and reduce financial or reputational risk of a missed investment.

The position is located in our Gdynia office and it requires your presence in the office at least 3 times a week.

Responsibilities Researching reputable media, government, regulatory and law enforcement sources to build and maintain relevant data in LSEG applications Using open-source research methods to gather information in the public domain Identifying regulatory and financial risk such as money laundering, fraud, organized crime, narcotics trafficking, and corruption Becoming fami...