Lead Research Analyst

2 weeks ago


Kuala Lumpur, Malaysia London Stock Exchange Group Full time

Lead Research Analyst (Vietnamese language)

At LSEG Due Diligence team, 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. To know about us, please visit Due Diligence services | LSEG

Role Summary

We are looking for hardworking individual to join us at our Penang office. As an analyst in this team, you will be involved in deep-dive due diligence activities.

Key Responsibilities
- Conduct media and Internet searches on companies and individuals in English and Vietnamese language.
- To investigate official sources (registrars, regulators, courts, etc.) for information on companies and individuals
- To cooperate 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 stakeholders 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's 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 Vietnamese
- 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 dynamic environment.
- Strong research skills (including online search tools), paired with strong writing and proofreading skills. 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
- Knowledge of and curiosity about international affairs
- Due Diligence or AML/KYC-related experience would be an added advantage.

LSEG is a leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering economies and enabling customers to create sustainable growth.

Our purpose is the foundation on which our culture is built. Our values of **Integrity, Partnership**, **Excellence** and **Change** underpin our purpose and set the standard for everything we do, every day. They go to the heart of who we are and guide our decision making and everyday actions.

Working with us means that you will be part of a dynamic organisation of 25,000 people across 65 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's 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 mental health or physical disability needs.

Job ID R0086854


  • Lead Research Analyst

    3 weeks ago


    Kuala Lumpur, Malaysia London Stock Exchange Group Full time

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

  • Lead Research Analyst

    2 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia S&P Global Full time

    About the Role:Grade Level (for internal use): 11Lead Research Analyst & Manager, Agricultural Sustainability, Agri business ResearchThe Team: We are currently looking for a Agricultural specialist to join S&P Global Commodity Insights ' dynamic Agribusiness Research, to help driving Agribusiness Sustainability data and research. Agribusiness group offers...

  • Lead Research Analyst

    1 month ago


    Kuala Lumpur, Malaysia London Stock Exchange Group Full time

    Lead Research Analyst (Mandarin) Working in the World-Check Risk Screening product, the Research Analyst is required to maintain accurate information currency to support the growth of Refinitiv's 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...


  • Kuala Lumpur, Malaysia London Stock Exchange Group Full time

    Lead Research Analyst (Mandarin) Working in the World-Check Risk Screening product, the Research Analyst is required to maintain accurate information currency to support the growth of Refinitiv's 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...

  • Research Analyst

    2 months ago


    Kuala Lumpur, Malaysia Zerin Properties Urus Harta Sdn Bhd Full time

    **Research Analyst** We are searching for talented and driven individuals to join our expanding team as **Research Analyst**. We welcome applicants looking to grow and enhance their careers in tandem with professional development in property research and consultancy with Zerin Properties Sdn Bhd. At Zerin, we pride ourselves in our diverse team, treating...

  • Research Analyst

    2 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    We are currently looking for a Research Analyst for a Clinical Studies Publisher (MNC). This position requires your urgent attention.Reporting to: Research Lead Location: Kuala LumpurExcellent employee compensation and benefitsWork Type: Home based the role Conduct evidence assessment for healthcare products and interventions by researching, analyzing, and...

  • Research Analyst

    1 month ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    We are currently looking for a Research Analyst for a Clinical Studies Publisher (MNC). This position requires your urgent attention.Reporting to: Research Lead Location: Kuala LumpurExcellent employee compensation and benefitsWork Type: Home based the role Conduct evidence assessment for healthcare products and interventions by researching, analyzing, and...

  • Research Analyst

    2 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Zerin Properties Urus Harta Sdn Bhd Full time

    Research AnalystWe are searching for talented and driven individuals to join our expanding team as Research Analyst. We welcome applicants looking to grow and enhance their careers in tandem with professional development in property research and consultancy with Zerin Properties Sdn Bhd. At Zerin, we pride ourselves in our diverse team, treating each other...

  • Lead Research Analyst

    4 weeks ago


    Kuala Lumpur, Malaysia S&P Global Full time

    **About the Role**: **Grade Level (for internal use)**: 11 Lead Research Analyst & Manager, Agricultural Sustainability, Agri business Research **The Team**: We are currently looking for a Agricultural specialist to join S&P Global Commodity Insights ’ dynamic Agribusiness Research, to help driving Agribusiness Sustainability data and research....


  • Kuala Lumpur, Malaysia S&P Global Full time

    **About the Role**: **Grade Level (for internal use)**: 11 Lead Research Analyst & Manager, Agricultural Sustainability, Agri business Research **The Team**: We are currently looking for a Agricultural specialist to join S&P Global Commodity Insights ’ dynamic Agribusiness Research, to help driving Agribusiness Sustainability data and research....


  • Kuala Lumpur, Malaysia London Stock Exchange Group Full time

    Lead Research Analyst (Thai Language) The LSEG Risk Intelligence Team (formerly Refinitiv Enhanced Due Diligence), 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, Costa Rica, Jordan, and Poland. We provide our customers with research and business insights...

  • Research Analyst

    2 weeks ago


    Kuala Lumpur, Malaysia Cardtrend Systems Sdn Bhd Full time

    Research Analyst JOB BRIEF As a Research Analyst, you will be responsible for collecting, analyzing, and interpreting data to provide critical insights that will drive our business forward. Your role goes beyond data analysis - you will collaborate closely with our cross-functional teams to convert these insights into innovative solutions for addressing...

  • Lead Research Analyst

    1 month ago


    Kuala Lumpur, Malaysia London Stock Exchange Group Full time

    Lead Research Analyst (Vietnamese language) At LSEG Due Diligence team, 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...

  • Research Analyst

    3 weeks ago


    Kuala Lumpur, Malaysia Isentia Full time

    Isentia is the Asia-Pacific region's leading media intelligence company; empowering clients to understand their brand and reputation. Our clients are diverse, ranging from globally renowned brands right through to start-ups and not-for-profit organisations. We are currently looking for a **Main Duties & Responsibilities**: - Ensures that reports are...


  • Kuala Lumpur, Malaysia IWG E-SPORTS SDN BHD Full time

    **Responsibilities**: - Provides research analyst support. - Identifies and defines the objective of an assigned marketing research project; determines the best methods to use to meet those objectives. - Researches and compiles data related to current product market, customer demographics and interest, and factors influencing product demand; analyzes...

  • Research Analyst

    3 weeks ago


    Kuala Lumpur, Malaysia Isentia Full time

    Isentia is the Asia-Pacific region's leading media intelligence company; empowering clients to understand their brand and reputation. Our clients are diverse, ranging from globally renowned brands right through to start-ups and not-for-profit organisations. **Main Duties & Responsibilities**: - Ensures that reports are consistently in compliance with...

  • Research Analyst

    4 weeks ago


    Kuala Lumpur, Malaysia London Stock Exchange Group Full time

    Research Analyst **Who We Are** LSEG is one of the world's leading providers of financial markets infrastructure and delivers financial data, analytics, news and index products to more than 40,000 customers in over 170 countries. We help organisations fund innovation, manage risk and create jobs by partnering with customers at every point in the trade...

  • Research Analyst

    2 weeks ago


    Kuala Lumpur, Malaysia London Stock Exchange Group Full time

    Research Analyst **Who We Are** LSEG is one of the world's leading providers of financial markets infrastructure and delivers financial data, analytics, news and index products to more than 40,000 customers in over 170 countries. We help organisations fund innovation, manage risk and create jobs by partnering with customers at every point in the trade...

  • Research Analyst

    2 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Isentia Full time

    Isentia is the Asia-Pacific region's leading media intelligence company; empowering clients to understand their brand and reputation. Our clients are diverse, ranging from globally renowned brands right through to start-ups and not-for-profit organisations.We are currently looking for aMain Duties & Responsibilities: Ensures that reports are consistently in...

  • Research Analyst

    2 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Wood Mackenzie Malaysia Sdn Bhd Full time

    In the middle of the energy transition, businesses and governments are faced with significant challenges. But the pace and scale of change mean every decision is made under mounting pressure. Now, more than ever, companies need reliable data, analytics and actionable insight.Wood Mackenzie is the leading global provider of data and analytics solutions for...