LSEG (London Stock Exchange Group)

Research Analyst

• Research, write and analyse risk in deep-dive due diligence activities
• Conduct media and Internet searches on companies and individuals in English and in other European/Turkish Language
• Investigate official sources (registrars, regulators, courts, etc.) for information on companies and individuals
• Cooperate with external vendors (verification of provided information, placing them in a report)
• Analyse collected information for reputational, financial and integrity risk (sanctions, corruption, bribery, money laundering, terrorism financing, regulatory violations)
• Prepare comprehensive reports in English and/or local language

Lead Research Analyst, European Language