Lead Research Analyst - Cape Town
Only for registered members Cape Town, South Africa
1 month ago
* This salary range is an estimation made by beBee
Job summary
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.
Responsibilities
- 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 guidelines and standards
- Identifying regulatory and financial risk such as money laundering, fraud, organized crime, narcotics trafficking, and corruption
Qualifications
- Critical thinking, analytical skills, and logical reasoning
- Demonstrate a high level of accuracy in data capturing and information extraction and meticulous attention to detail to ensure data integrity
- Organizational skills
- Ability to quickly grasp and understand new concepts and information and willingness to continuously learn and stay updated on industry developments
Job description
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