Job Description

We connect people, data, and financial markets!
Enhanced due diligence (EDD) is used by global organizations to mitigate and protect against reputational damage during the on-boarding of higher-risk customers. Enhanced Due Diligence Reports form part of a best-practice, risk-based approach as well as providing a critical framework during the anti-money laundering and know your customer compliance and on-boarding life-cycle that enable organizations to align with all vital regulatory requirements.

Role purpose: (Accountability)
Your primary task is to prepare Enhanced Due Diligence Reports.

Role outputs: (Activities and tasks)
You will undertake research as an essential member of the research team by:

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  Conducting extensive qualitative research on companies and individuals
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  Capturing the right intelligent information from external sources and internal proprietary sources
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  Analyzing and summarizing the research information in a timely and accurate manner while aligning with the relevant research guidelines and legislation
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  Preparing in-depth and comprehensive reports
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  Translating non-English language documents (if applicable)

Reporting and relationships:
You will:

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  Report to the Research Supervisor or Senior Research Supervisor
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  Interact with colleagues from other functions for queries related to client\xe2\x80\x99s requirements

Role requirements: (Knowledge, experience, skills and proficiencies)
You should be able to demonstrate the following:

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  Strong English comprehension and writing skills
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  Ability to work fluently (spoken and written) in Thai
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  Passionate about research work pertaining to reputational risk, including criminal, political and compliance risks
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  Enjoy reading news, following current events and analyzing large amount of information from media sources
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  Be meticulous when preparing in-depth and comprehensive reports
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  Able to think critically to analyze issues
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  Attention to detail and deliver on time
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  Leading multiple tasks and activities at a time
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  Well-developed communication skills, in particular questioning and listening skill
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  Experience of working in Microsoft applications at intermediate level
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  Able to work effectively independently as well as in a team environment
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  Recent graduates are encouraged to apply

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
privacy notice 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,
your rights and how to contact us as a data subject .
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.