Case Management Analyst/ Research Analyst - Financial & Risk
WE ARE LOOKING FOR A NEW COLLEAGUE:
Case Management Analyst / Research Analyst
YOU AND YOUR TEAM:
You will join the very dynamic environment of Risk Management Solutions team at Thomson Reuters. The team was created in 2015 with around 5 colleagues. Today we are close to 400 and growing. We’ve evolved from a single team into a complex department that offers four career paths and a number of development opportunities.
WHY IS THIS JOB IMPORTANT?
At Risk Management Solutions we bring the answer to one of the most essential business questions: do you really know your customer?
Our job is to ensure that the global financial community can clearly identify their corporate customers and fulfill regulations designed to fight against money laundering and financing terrorism. On daily basis we do research on companies’ identity.
SOME OF THE DAILY TASKS YOU WILL PERFORM:
Delivering timely and accurate research, creating and maintaining KYC records on Corporate Entities in the Database;
Extracting relevant data from various public sources such as: registries and stock exchanges;
Performing screening on KYC researched records against Negative News, Politically Exposed Persons and Sanctions;
Summarizing and / or translating non-English language documents.
WHAT DO YOU NEED TO BRING?
At least a bachelor degree;
Fluency in English
The ability to listen, question and connect facts;
Great organizational skills and attention to details;
Ability to work on thigh deadlines;
Eagerness to learn and collaborate with others.
YOU WILL BE EVEN MORE COMPETITIVE IF:
You have a master degree in Economics/Finance or financial mathematics or equivalent education/experience;
You work fluently with multiple foreign languages- Chinese, Japanese, Hebrew, Dutch, Finnish or Arabic
You have experience in working in the financial services and/or KYC research related business industries;
Job in an international, dynamically growing environment where you bring impact to the financial industry
Comprehensive onboarding training;
Constant learning opportunities and certification sponsorship program;
Transparent career path;
Private healthcare, wellbeing scheme, pension scheme and numerous benefits;
High standards of ethics in the workplace;
Access to Thomson Reuters products with real-time economic data;
2 additional days off for voluntary activities.
HOW TO PREPARE FOR AN INTERVIEW:
Understand the job description and the Team: http://jobs.thomsonreuters.com/page/show/poland
Learn more about the basics of KYC regulations https://risk.thomsonreuters.com/en/products/org-id-kyc-compliance.html;
See why KYC is important https://www.youtube.com/watch?v=yY3MNzl8sYc
Get prepared we’ll ask you the basics of what KYC and AML are