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Research Analyst with Italian

Thomson Reuters Research 11/21/2017 11:25:21 AM Gdynia, Gdynia Poland
Job Description

OUR TEAM

World-Check is a Thomson Reuters Risk Management Solutions business unit. Our research provides Know Your Customer information about individuals, companies and organizations to the world’s largest financial institutions and corporates. Our multinational and multilingual team in Gdynia is new and growing fast and we collaborate with our colleagues in other global locations on a daily basis. Research Analysts report to the Assistant Research Manager.

WHY IS THIS JOB IMPORTANT?

Our highly structured database helps our clients reduce financial, reputational and regulatory risk, to comply with Know Your Customer (KYC) requirements such as Politically Exposed Persons (PEPs) regulations and Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) legislation. As a Research Analyst you will monitor relevant online, publicly available reputable sources to identify and resolve these emerging risks through in-depth research and information analysis. The information you collect, analyse and compile will support our clients and the World-Check team globally.

WHAT DO YOU NEED TO BRING?

  • Fluency in Italian and advanced proficiency in English
  • Good critical thinking, analytical skills, and attention to details
  • Curiosity and eagerness to learn
  • Good organization skills
  • Competency in Microsoft Office Applications
  • Good written and verbal communication skills

YOU WILL BE EVEN MORE COMPETITIVE IF: (OPTIONAL)

  • You have an awareness of Italian socio-political context

ADDITIONAL REQUIREMENT: 

  • Please include a motivational letter to tell us why you would make a great Research Analyst

SOME OF DAILY TASKS YOU WILL PERFORM:

  • Monitoring reputable media, government, regulatory and law enforcement sources to create and maintain relevant records
  • Using open-source research methods to gather information in the public domain
  • Identifying regulatory and financial risk such as money laundering, fraud, organised crime, narcotics trafficking and corruption
  • Become familiar and stay up to date with guidelines and regulations to ensure accuracy and high quality of delivered work
  • Timeous delivery on ongoing goals, tasks and projects
  • Collaboration with globally based teams on shared projects

DURING THE FIRST 4 WEEKS AT WORK:

You will undergo a thorough onboarding program and attend trainings that will prepare you to perform your daily tasks efficiently and accurately. During the training period you will be tested to verify your knowledge and to feel confident about your skills and expertise.

 WHAT WILL YOU RECEIVE?

  • Casual and diverse office environment where colleagues come from over 30 countries
  • Ability (or even a need) to practice English skills daily
  • Range of development opportunities through traditional trainings, on-site and international projects
  • Two additional days off for voluntary jobs
  • Access to Thomson Reuters products with real-time economic data
  • Wellbeing scheme including private healthcare, pension plan, Multisport card and more

At Thomson Reuters, we believe what we do matters. We are passionate about our work, inspired by the impact it has on our business and our customers. As a team, we believe in winning as one - collaborating to reach shared goals, and developing through challenging and meaningful experiences. With more than 45,000 employees in more than 100 countries, we work flexibly across boundaries and realize innovations that help shape industries around the world. Making this happen is a dynamic, evolving process, and we count on each employee to be a catalyst in driving our performance - and their own.

As a global business, we rely on diversity of culture and thought to deliver on our goals. To ensure we can do that, we seek talented, qualified employees in all our operations around the world regardless of race, color, sex/gender, including pregnancy, gender identity and expression, national origin, religion, sexual orientation, disability, age, marital status, citizen status, veteran status, or any other protected classification under country or local law. Thomson Reuters is proud to be an Equal Employment Opportunity/Affirmative Action Employer providing a drug-free workplace.


Intrigued by a challenge as large and fascinating as the world itself? Come join us.

To learn more about what we offer, please visit thomsonreuters.com/careers.

More information about Thomson Reuters can be found on thomsonreuters.com.



Locations
Gdynia-Poland
Req #: JREQ087950
Locations: Gdynia-Poland
Job Function: Research
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