Opportunity
We are seeking driven and hardworking students to come and join our team in Penang Office for a period of minimum 4 months.
Our Product
LSEG World-Check provides trusted information to help businesses comply with regulations and identify potential financial crime. Financial crime has an incalculable adverse impact on our world. The proceeds of such crimes, including bribery, corruption, fraud, narcotics trafficking, and organised crime, have all been implicated in the financing of terrorism, human rights abuses such as slavery and child labour, and environmental crime. If you are keen to expand your knowledge in this field, click apply today!
Role summary
As a Research Intern, you will be assisting Senior Researchers in conducting in-depth research on breaking news in China regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues.
A key focus would be on helping LSEG World-Check's China Research team in special project(s) to maintain a comprehensive list of Political Exposed Persons (PEPs) and entities associated with risks in China.
What you'll be doing:
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