ABOUT OUR GLOBAL COMPANY
WE ARE LOOKING FOR A NEW COLLEAGUE:
In Thomson Reuters Enhanced Due Diligence (TR EDD), we provide our customers with intelligent information enabling them to manage reputational risk and make conscious business decisions.
TR EDD employs more than 350 people operating from research and operational centers in Panama City (Panama), Penang (Malaysia), Beijing and Shenzhen (China), Mumbai and Bangalore (India), and Gdynia and Katowice (Poland).
Our Team in Gdynia enjoys an international environment of approx. 30 people speaking 15 different languages.
WHY IS THIS JOB IMPORTANT?
Our business is to know what our Clients need to know. Based on our reports, they decide on whether to do business with another company or whether to hire someone for an executive position. They can also make sure if they and their business partners are compliant with regulations they are subject to.
SOME OF DAILY TASKS YOU WILL PERFORM:
- To conduct media and Internet searches on companies and individuals in English and foreign languages (based on your language capacity)
- To investigate official sources (registrars, regulators, courts, etc.) for information on companies and individuals
- To analyze the collected information with view to reputational risk (sanctions, corruption, bribery, money laundering, terrorism financing, regulatory violations, etc.)
- To prepare comprehensive reports in English, which are:
- In a standardized format
- In accordance with our internal Research Methodology and Style Guide
- Meeting Client specific requirements
- Delivered on time
- Excellent written & spoken English
- Good understanding of at least one additional foreign language (preferably: French)
- Excellent research (Internet), analytical and writing skills
- Practical knowledge of MS Office applications (especially Word) on an advanced level
- Excellent ability to work independently, as well as in a team
- Multitasking and good organizational skills
- Ability to work on tight deadlines
- You have a Bachelor’s degree or Master’s degree in linguistics or translation, international relations, political science or journalism
- Knowledge in the fields of financial crime, anti-bribery, anti-corruption and anti-money laundering regulations
- Familiarity with the due diligence process
- access to our products, including Eikon, with real-time economic and stock data
- global career & growth opportunities, and friends all over the world
- training & certification offerings
- pension scheme, referral scheme, social fund bonuses and gifts
- private healthcare with Medicover and life insurance with Generali
- wellbeing scheme with Multisport Card, Weekly Fruit Day and Sport Teams
- additional 2 days off for voluntary work
- flexible working hours
- availability of professional counselling with Employee Assistance Program
