Research Analyst

2 weeks ago


Penang, Malaysia The Search Group (Global) Limited Full time

The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe and East Asia. Our global clients rely upon us for due diligence, business intelligence, and specialist research products. We are also available to assist clients develop their ethics and governance programs - covering regulatory and financial crime compliance, ESG and business conduct. TSG is growing quickly hence is looking for motivated and committed people to join our local and global teams across all areas.

Job Summary

As Research Analyst you will be part of our Operations team and will report directly to the Regional Manager. You will be an individual contributor; however, you will also be working with our more Senior Research Analysts and Editors to help on projects and their professional development. As a Research Analyst, you will conduct research on internet and web-based media databases, and write high-quality reports on companies and/or individuals using a combination of publicly-available and proprietary sources. In this role, you must ensure that the reports and daily updates meet the requirements in terms of content quality, accuracy, timeliness and completeness by establishing and monitoring adherence The Search Group's leading standards.

Role and Responsibilities

  1. Conduct research on internet or web-based media databases.
  2. Produce high quality reports involving research and analysis in different languages. For this position it is required that the candidate has proficiency in any of the following languages: English and Chinese.
  3. Conduct first level quality control through peer review.
  4. Carry out watchlist database screening on the subjects of the Due Diligence checks.
  5. Provide input on the report writing process to help improve the quality and efficiency of the Research team.
  6. Engage with the Research team in other offices, seeking feedback, obtaining updates, managing delivery expectation on the quality of reports.
  7. Remain knowledgeable of regional and industry trends.
  8. Partner with other teams to ensure the integrity of key products.
  9. Demonstrate a hands-on approach to work and willing to participate in ad-hoc projects on short notice.

Qualifications, Skills & Education Requirements

  1. Tertiary level degree ideally in Law, Political Science, International Business, Accounting, Finance, Economics.
  2. Minimum 2-3 years of due diligence, professional services engagements or in similar report generation.
  3. Ability to oversee and support other research analysts and monitor work of less experienced colleagues.
  4. Leadership and management skills to oversee and manage projects effectively.
  5. Excellent research skills across all media; significant understanding of risk areas and compliance related items and the ability to explain these to other research analysts.
  6. Ability to handle ad hoc research into new areas and bespoke research.
  7. Knowledge of the following Systems/IT: Office products, internet searches, social media.
  8. Timeliness: deliver reports on time and consistently.
  9. Dedication and commitment to continual learning.
  10. Client focused approach.
  11. Highest levels of integrity and displays this regularly.

Please submit your CV or Resume in English. This is a remote WFH position.

#J-18808-Ljbffr
  • Research Analyst

    6 hours ago


    Penang, Malaysia AML RightSource, LLC. Full time

    About UsAML RightSource, LLC. is revolutionizing compliance and risk management through industry-leading research and advanced technology.We provide due diligence products and innovative solutions to enhance the partner experience.Job Description:The Junior Research Analyst within our team conducts baseline research and prepares summary reports for cases and...

  • Research Analyst

    2 days ago


    Penang, Malaysia AML RightSource, LLC. Full time

    Job Description:The Junior Research Analyst within the Blue Umbrella team is part of the core foundation of the Due Diligence team.This position requires professional working proficiency in Chinese.As a key member of our team, you will be responsible for conducting baseline research and preparing summary reports for cases and projects that we agree to take...


  • Penang, Malaysia AML RightSource, LLC. Full time

    Junior Research Analyst - ChineseJob Description:Blue Umbrella – An AML RightSource Company – is revolutionizing compliance and risk management through industry-leading research, advanced technology, and innovative software. The company focuses on providing due diligence products and innovative solutions to enhance the partner experience.The Junior...

  • Research Analyst

    4 days ago


    Penang, Malaysia Informa Group Plc. Full time

    Do you want to develop your career and make an impact in the fast-growth, fast-moving B2B technology space?At Informa TechTarget, you'll collaborate and grow alongside some of the industry's most respected experts. You'll work with leading brands and be exposed to world-shaping innovations. You'll apply your energy and intellect to helping clients be faster...


  • Penang, Malaysia WhiteCrow Research Full time

    About WhiteCrow ResearchWe specialize in global talent research, insight, and sourcing solutions with a presence in multiple countries.Job Overview:The Corporate Risk Analyst role involves applying open- and closed-source collection and analysis skills to create threat and risk intelligence reports and briefings.Identifying and assessing all-risk events...

  • Research Analyst

    1 week ago


    Penang, Malaysia Informa Full time

    Do you want to develop your career and make an impact in the fast-growth, fast-moving B2B technology space?At Informa TechTarget, you'll collaborate and grow alongside some of the industry's most respected experts. You'll work with leading brands and be exposed to world-shaping innovations. You'll apply your energy and intellect to helping clients be faster...

  • Research Analyst

    2 weeks ago


    Penang, Malaysia Informa Plc Full time

    Company DescriptionDo you want to develop your career and make an impact in the fast-growth, fast-moving B2B technology space?At Informa TechTarget, you'll collaborate and grow alongside some of the industry's most respected experts. You'll work with leading brands and be exposed to world-shaping innovations. You'll apply your energy and intellect to helping...


  • Penang, Malaysia Aml Rightsource Llc Full time

    Job Description: Blue Umbrella - An AML RightSource Company - is revolutionizing compliance and risk management through industry-leading research, advanced technology, and innovative software. The company focuses on providing due diligence products and innovative solutions to enhance the partner experience. The Junior Research Analyst within the Blue...


  • Penang, Malaysia Aml Rightsource Llc Full time

    Job Description: Blue Umbrella - An AML RightSource Company - is revolutionizing compliance and risk management through industry-leading research, advanced technology, and innovative software. The company focuses on providing due diligence products and innovative solutions to enhance the partner experience. The Junior Research Analyst within the Blue...


  • Penang, Malaysia S&P Global, Inc. Full time

    About the Job:S&P Global, Inc. has an exciting opportunity for a Financial Research Analyst Mandarin to join our Translations department. As a key member of our team, you will be responsible for producing quality translations in Mandarin, as well as conducting research and analysis to support our business operations.The ideal candidate will have a strong...


  • Penang, Malaysia Informa Group Limited Full time

    Do you want to develop your career and make an impact in the fast-growth, fast-moving B2B technology space?At Informa TechTarget, you'll collaborate and grow alongside some of the industry's most respected experts. You'll work with leading brands and be exposed to world-shaping innovations. You'll apply your energy and intellect to helping clients be faster...


  • Penang, Malaysia The Search Group (Global) Limited Full time

    About the JobThe Search Group (Global) Limited is a leading Risk and Research consultancy firm, providing due diligence, business intelligence, and specialist research products to clients globally. As a Research Analyst, you will be part of our Operations team, working closely with Senior Research Analysts and Editors to help on projects and their...


  • Penang, Malaysia The Search Group (Global) Limited Full time

    Company OverviewThe Search Group (Global) Limited is a Risk and Research consultancy firm with a global footprint, catering to clients worldwide. Our expert teams provide due diligence, business intelligence, and specialist research products, ensuring compliance and risk management.About the RoleWe are seeking a highly motivated Research Analyst to join our...

  • Compliance Researcher

    6 hours ago


    Penang, Malaysia AML RightSource, LLC. Full time

    Our MissionAt AML RightSource, LLC., we strive to be leaders in compliance and risk management through innovative research and technology.The Junior Research Analyst plays a crucial role in conducting baseline research and preparing summary reports for cases and projects.Responsibilities:Data Gathering and AnalysisCollect and analyze research information...


  • Penang, Malaysia LSEG (London Stock Exchange Group) Full time

    Working in the World-Check Risk Screening product, the Research Analyst is required to maintain accurate information currency to support the growth of LSEG Risk Intelligence 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...


  • Penang, Malaysia TechTarget, Inc. Full time

    Do you want to develop your career and make an impact in the fast-growth, fast-moving B2B technology space?At Informa TechTarget, you'll collaborate and grow alongside some of the industry's most respected experts. You'll work with leading brands and be exposed to world-shaping innovations. You'll apply your energy and intellect to helping clients be faster...


  • Penang, Malaysia LSEG (London Stock Exchange Group) Full time

    Our TeamThe LSEG Risk Intelligence Due Diligence team employs more than 470 people around the world in centers in Malaysia, India, China, Poland, Costa Rica, and Jordan. We provide our customers with research and business insights that enable them to lead all aspects of reputational and legal risks to make conscious business decisions. Our clients look to us...


  • Penang, Malaysia Informa Full time

    Do you want to develop your career and make an impact in the fast-growth, fast-moving B2B technology space?At Informa TechTarget, you'll collaborate and grow alongside some of the industry's most respected experts. You'll work with leading brands and be exposed to world-shaping innovations. You'll apply your energy and intellect to helping clients be faster...


  • Penang, Malaysia WhiteCrow Research Full time

    About WhiteCrowWe are global talent research, insight, and sourcing specialists with offices in the UK, USA, Singapore, Malaysia, Hong Kong, Dubai, and India. Our international reach has helped us to understand and penetrate specialist markets at a global level. In addition to this, our service is also extended to complement our client's in-house talent...


  • Penang, Malaysia Informa Plc Full time

    Company DescriptionDo you want to develop your career and make an impact in the fast-growth, fast-moving B2B technology space?At Informa TechTarget, you'll collaborate and grow alongside some of the industry's most respected experts. You'll work with leading brands and be exposed to world-shaping innovations. You'll apply your energy and intellect to helping...