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KYC Research Analyst — AML/Financial Crime (Cape Town)
London Stock Exchange Group•South Africa
Full-time
R420k - R680k
per year
👁️ 0 views•📝 0 applications•Posted 10/4/2026•Expires 11/4/2026
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Job Description
London Stock Exchange Group (LSEG) seeks a Research Analyst for World-Check in its Cape Town office. The role emphasizes language skills, investigative journalism approach, and critical thinking to support KYC compliance and risk assessment across clients and investments.
Presence in the office is required at least 3 days per week. The role involves global collaboration, open-source research, and ongoing training to stay current with AML and financial crime guidelines.
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Required Skills
KYCAMLFinancial CrimeInvestigative JournalismOpen-source ResearchLanguage SkillsCritical Thinking
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