Lead Research Analyst

7 months ago

George Town, Malaysia London Stock Exchange Group Full time

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 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. For more information, please visit Due Diligence services | LSEG

S umm a r y

We are looking for a Lead Research Analyst to research and analyse risk in deep-dive due diligence activities.

Key R es pon s i bi li ties
- Conduct media and Internet searches on companies and individuals in English and local language (Thai Language)
- To investigate official sources (registrars, regulators, courts, etc.) for information on companies and individuals
- To work 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 collaborators 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)

Q u a li f i c atio n s/S k i l l s
- Bachelor's degree preferably in international relations, political science, legal studies, or business management.
- Native or professional proficient in English and local language (Thai Language)
- 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 multifaceted environment.
- Strong research skills, including online search tools
- 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
- Willingness to take ownership of tasks and issues
- Knowledge of and curiosity about international affairs
- Having compliance, 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 acc

  • Lead Research Analyst

    7 months ago

    George Town, Malaysia London Stock Exchange Group Full time

    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 regarding specific Anti-Money...

  • Lead Research Analyst

    7 months ago

    George Town, Malaysia London Stock Exchange Full time

    Working in the World Check Risk Screening product, the Lead 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 Thailand regarding specific Anti-Money...

  • Lead Research Analyst

    7 months ago

    George Town, Malaysia London Stock Exchange 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 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 regarding specific Anti-Money...

  • Analyst - Market Research

    1 day ago

    George Town, Malaysia Informa Tech Full time

    Company Description At Informa Tech, we believe that technology innovation is key to driving positive change in our society. We believe that digital inclusion underpins progress. And we believe that diversity in tech is central to a thriving industry. Our aim is to inspire the global technology community to build a better world by informing, educating and...

  • Industry Research Analyst, Semiconductor

    7 months ago

    George Town, Malaysia Informa Tech Full time

    **Company Description** Do you want to make an impact?** Informa Tech sits at the heart of a thriving business technology community. And by providing market insight and market access across multiple specialist technology markets, we connect, inform and inspire the technology industry to build a better, more sustainable world and start conversations that...

  • Research Analyst, Semiconductor Markets

    7 months ago

    George Town, Malaysia Informa Tech Full time

    **Company Description** Do you want to make an impact?** Informa Tech sits at the heart of a thriving business technology community. And by providing market insight and market access across multiple specialist technology markets, we connect, inform and inspire the technology industry to build a better, more sustainable world and start conversations that...

  • Lead Research Analyst

    6 months ago

    George Town, Malaysia London Stock Exchange Group Full time

    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...

  • Research Associate

    7 months ago

    George Town, Malaysia Informa Tech Full time

    **Company Description** Do you want to make an impact?** Informa Tech sits at the heart of a thriving business technology community. And by providing market insight and market access across multiple specialist technology markets, we connect, inform and inspire the technology industry to build a better, more sustainable world and start conversations that...

  • Research Associate

    7 months ago

    George Town, Malaysia Informa Tech Full time

    **Company Description** Do you want to make an impact?** Informa Tech sits at the heart of a thriving business technology community. And by providing market insight and market access across multiple specialist technology markets, we connect, inform and inspire the technology industry to build a better, more sustainable world and start conversations that...

  • Research Associate

    6 months ago

    George Town, Malaysia Informa Tech Full time

    **Company Description** At Informa Tech, we believe that technology innovation is key to driving positive change in our society. We believe that digital inclusion underpins progress. And we believe that diversity in tech is central to a thriving industry. Our aim is to inspire the global technology community to build a better world by informing, educating,...

  • Research Associate

    6 months ago

    George Town, Malaysia Informa Tech Full time

    Company Description At Informa Tech, we believe that technology innovation is key to driving positive change in our society. We believe that digital inclusion underpins progress. And we believe that diversity in tech is central to a thriving industry. Our aim is to inspire the global technology community to build a better world by informing, educating, and...

  • Data Analyst

    6 months ago

    George Town, Malaysia JP Caliber Full time

    Performing extensive public domain research on companies and individuals and translate non-English documents (if applicable) - Gathering the relevant information from internal and external sources - Analysing and summarising research findings in a timely and precise manner in accordance withthe relevant research requirements, procedures and legislation -...

  • Analyst - Mandarin Speaker

    7 months ago

    George Town, Malaysia JP Caliber Full time

    _Open for Mandarin Speaker only_ As an analyst, you will be part of a team which **conducts extensive qualitative research** in the public domain to **identify risks pertaining to companies and individuals** and you may be required to **translate non-English documents into English**. You will **gather relevant information from internal and external...

  • Graduate Trainee, Research Operations

    7 months ago

    George Town, Malaysia Informa Tech Full time

    **Company Description** Informa Tech sits at the heart of a thriving business technology community. And by providing market insight and market access across multiple specialist technology markets, we connect, inform and inspire the technology industry to build a better, more sustainable world and start conversations that really matter. At Informa Tech,...

  • Research Intern

    7 months ago

    George Town, Malaysia London Stock Exchange Full time

    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** **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...

  • Analyst (Mandarin Speaking)

    7 months ago

    George Town, Malaysia Aperio Intelligence Malaysia Sdn bhd Full time

    **Role: Analyst (Mandarin speaking)** **Location: Penang, Malaysia** **About Aperio Intelligence Malaysia Sdn Bhd** Aperio Intelligence is an independent corporate intelligence and financial crime advisory firm based in London with offices in Paris, Romania, Penang and Kuala Lumpur. Founded in 2014, we are a fast-growing and dynamic team providing...

  • Data Analyst

    6 months ago

    George Town, Malaysia Mastertech Solutions Sdn Bhd Full time

    As a Data Analyst, you will be responsible for collecting and analyzing data to drive business insights and support strategic decision-making. You will work closely with cross-functional teams to identify trends, develop data-driven strategies, and create visualizations that communicate complex data in a clear and understandable manner. **You will play an...

  • Quality Analyst

    6 months ago

    George Town, Malaysia JP Caliber Sdn Bhd Full time

    **Role: Analyst (Mandarin speaking)** **Location: Penang, Malaysia** **( Open to Fresh Graduate ! )** About Aperio Intelligence Malaysia Sdn Bhd Aperio Intelligence is an independent corporate intelligence and financial crime advisory firm based in London with offices in Paris, Romania, Penang and Kuala Lumpur. Founded in 2014, we are a fast-growing and...

  • QA Analyst

    7 months ago

    George Town, Malaysia Gratitude Inc. Full time

    **Role**:QA Analyst **Timings**:Rotational Shifts (Permanent) **Industry**:BPO **Work Mode**:Work from office **Functional Area**:ITES / BPO / Customer Service **Process**:Voice Key Skills: Quality Mandarin QA Test QA Manager QA Tester Senior QA Analyst - Quality Assurance Supervisor a. Language: Mandarin and English b. Specialization: Customer...

  • Lead Generation Specialist

    6 months ago

    George Town, Malaysia Teleperformance Full time

    Overview: Qualifications: **Qualifications / experience required**: - Bachelor’s degree in Marketing or Business Administration - 1-2-year(s) experience in Sales **Skills / attributes required**: - Excellent English communication (verbal and written) - Experience with cold calling - Experience with research and maintaining databases - Proficient in MS...