Job Description

The Refinitiv Due Diligence team, which is now part of the London Stock Exchange Group (LSEG) employs more than 470 people around the world in centers in Malaysia, India, China, India, Panama, Jordan, and Poland. We provide our customers with research and business insights that enable them to handle reputational and legal risks to make conscious business decisions. Our clients look to us to provide comprehensive third-party risk management solutions and robust technology to support their business needs. We offer a full range of services including advisory, due diligence, and compliance technology. For more information, please visit

Summary

We are looking for a Lead Research Analyst to research and analyse risk in deep-dive due diligence activities.

Key Responsibilities

Conduct media and Internet searches on companies and individuals in English and local language (Bahasa Malaysia)

To investigate official sources (registrars, regulators, courts, etc.) for information on companies and individuals

To work with external vendors (verification of provided information, placing them in a report)

To analyse the collected information with a view to reputational, financial, and integrity risks (sanctions, corruption, bribery, money laundering, terrorism financing, regulatory violations, etc.)

To prepare comprehensive reports in English and/or in foreign languages, which are:
- in a standardised format
- in accordance with our internal Research Methodology and Style Guide
- meeting client-specific requirements
- delivered on time

Assists in training, guiding, or even mentoring new hires in research work

Works closely with report/case collaborators such as research supervisor, supporting team members, external vendors as well as case managers, to ensure the completion of the report that meets the client\xe2\x80\x99s requirements.

Works with immediate team members locally and across the EDD organisation (from various offices)

Qualifications/Skills

Bachelor\'s degree preferably in international relations, political science, legal studies, or business management.

Native or professional proficient in English and local language (Bahasa Malaysia)

Excellent written and analytical skills including the ability to summarise complex information clearly and concisely from another language into English.

Have a decent knowledge of Asian and Southeast Asian markets in general concerning AML/ABAC trends

Able to work in a highly exciting, fast-paced, and multifaceted environment.

Strong research skills, including online search tools

Strong writing and proofreading skills \xe2\x80\x93 prior experience in research/editorial roles is an advantage.

Flexibility and adaptability to change

Ability to handle client queries and operational issues independently

Ability to work well under pressure, meet deadlines and handle volumes of work

Be a team player with a high level of initiative and a proactive approach to work

Willingness to take ownership of tasks and issues

Knowledge of and curiosity about international affairs

Having compliance, Due Diligence or AML/KYC-related experience would be an added advantage.

Does this sounds exciting to you? If so, apply today!

At LSEG, we believe that creating a diverse and inclusive organisation is fundamental to the way we deliver on our promise of creating essential partnerships and open opportunities. Our open culture is central to how we deliver our purpose \xe2\x80\x93 driving financial stability, empowering economies and enabling customers to create sustainable growth \xe2\x80\x93 in everything we do.

Working with us means that you will be part of a dynamic organisation of 25,000 people across 70 countries. However, we will value your individuality and enable you to bring your true self to work so you can help enrich our diverse workforce. You will be part of a collaborative and creative culture where we encourage new ideas and are committed to sustainability across our global business. You will experience the critical role we have in helping to re-engineer the financial ecosystem to support and drive sustainable economic growth. Together, we are aiming to achieve this growth by accelerating the just transition to net zero, enabling growth of the green economy and creating inclusive economic opportunity.

LSEG offers a range of tailored benefits and support, including healthcare, retirement planning, paid volunteering days and wellbeing initiatives.

We are proud to be an equal opportunities employer. This means that we do not discriminate on the basis of anyone\xe2\x80\x99s race, religion, colour, national origin, gender, sexual orientation, gender identity, gender expression, age, marital status, veteran status, pregnancy or disability, or any other basis protected under applicable law. Conforming with applicable law, we can reasonably accommodate applicants\' and employees\' religious practices and beliefs, as well as any mental health or physical disability needs.

Please take a moment to read this carefully, as it describes what personal information London Stock Exchange Group (LSEG) (we) may hold about you, what it\xe2\x80\x99s used for, and how it\xe2\x80\x99s obtained, .

If you are submitting as a Recruitment Agency Partner, it is essential and your responsibility to ensure that candidates applying to LSEG are aware of this privacy notice.

London Stock Exchange Group