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 guidelines and standards Identifying regulatory and financial risk such as money laundering, fr...