Working in the World-Check Risk Screening product, the Research Analyst is required to maintain accurate information currency to support the growth of Refinitiv\xe2\x80\x99s Content business across the region. Join us today!
Role summary
As a Lead Research Analyst, you will conduct in-depth research on breaking news in China regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues. We focus on maintaining an extensive list of China Politically exposed persons (PEP), State owned & invested enterprises (SOE/SIE), Sanctions ownership information, etc.
Daily, you will research and extract data from extensive sources from public domain in China language, ensure accuracy and quality of findings by aligning with policies and applicable laws.
What you\'ll be doing:
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