Lead Research Analyst

YOU AND YOUR TEAM

Junior position based in Cape Town .

The core role of a Research Analyst in World-Check is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. Redefining raw data into relevant insights for informed decision-making and supporting our clients to align with Know Your Customer (KYC) regulations and reduce financial or reputational risk of a missed investment.

SOME OF THE DAILY TASKS YOU WILL PERFORM:

• Using open-source research methods to collect data from the public domain, reviewing reputable media, government, regulatory and law enforcement sources to build and maintain relevant data

• Proficient typing skills for efficient and accurate data entry

• Experience or willingness to learn data collecting on an in-house system

• Ensure that data extraction from news articles aligns with company...