Lead Research Analyst

5 months 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 regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues. We focus on maintaining an extensive list of China Politically exposed persons (PEP), State owned & invested enterprises (SOE/SIE), Sanctions ownership information, etc.

Daily, you will research and extract data from extensive sources from public domain in China, in Mandarin language, ensure accuracy and quality of findings by aligning with policies and applicable laws.

**What you'll be doing**:

- Provide China content support to clients on daily basis and work closely with China team members to support China related ad-hoc projects.
- Work independently in handling individual assignment and tasks.
- Strong adherence to China and General research guidelines following strict requirements to ensure product content and quality.

**You'll bring**:

- Good English comprehension and writing skills.
- Strong analytical skills especially with excellent attention to details and critical thinking to analyse and resolve research related issues.
- Strong organization and communication skills.
- Good domain knowledge of Chinese naming conventions including characteristics of personal names, salutations and titles.
- Strong curiosity about the knowledge of China political structure and governance at all levels, Chinese sanctions, law enforcement and regulatory enforcement bodies and relevant national laws concerning the AML/CFT regime in China, is an advantage
- Good understanding of the prevalent financial crimes in China based on guidance and reports from the Financial Action Task Force (FATF), the Asia/Pacific Group on Money Laundering (APG), and other relevant sources.
- Exhibit excellent professionalism - self-motivated, can-do attitude, innovative thinking, strive for efficiency.

**Education Qualification/Certifications**:

- Bachelor's degree in International Relations/Political Science, Finance/Accountancy/Banking, Business Studies, Commerce, Journalism, Linguistics/Languages.
- AML related certifications will be prioritised, if equally qualified.

To know more about World-Check, check us out at About World-Check | LSEG

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 R0081237


  • Lead Research Analyst

    5 months 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...

  • Research Analyst

    4 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...

  • Lead Research Analyst

    4 months 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....

  • Lead Research Analyst

    5 months ago


    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

    5 months 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

    5 months 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...


  • 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

    5 months 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...

  • Research Analyst

    5 months 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...

  • Associate Editor

    2 months ago


    Kuala Lumpur, Malaysia CFRA Research Full time

    CFRA, a global leader in financial intelligence solutions and independent insights, is looking for a full-time proofreader/copy editor to join our global team. Don’t miss a great opportunity in a fast-growing firm, with significant influence on the overall quality of the information posted on our website and in our publications.- **Qualifications**: - A...

  • Research Analyst

    4 months ago


    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...

  • Research Analyst

    5 months ago


    Kuala Lumpur, Malaysia RHQM Full time

    Hi everyone. We are still recruiting Research Analyst - AML/KYC/DD (Mandarin Proficiency) for 1 year contract (renewable) based in Kuala Lumpur. Position: Research Analyst Contract duration: 1 year (renewable/conversion to permanent) Working day/hour: Monday-Friday, 8.30am-5.30pm Basic salary: RM3500 and above (depends on experience and knowledge) Job...

  • Research Analyst

    5 months ago


    Kuala Lumpur, Malaysia London Stock Exchange Full time

    **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 lifecycle: from...

  • Lead Research Analyst

    4 months ago


    Kuala Lumpur, Malaysia LSEG (London Stock Exchange Group) Full time

    Role Responsibilities- Conduct in-depth investigative research on specific AML/CFT related issues related to Pakistan and greater South Asia region such as sanctions, organized crime, human trafficking, wildlife trafficking, cybercrime, and related threat finance research.- Analyse a wide range of data sources in local languages to produce daily structured...

  • Research Analyst

    4 months ago


    Kuala Lumpur, Malaysia LSEG (London Stock Exchange Group) Full time

    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 lifecycle: from...

  • Lead Mi Analyst

    4 months ago


    Kuala Lumpur, Malaysia Deutsche Bank Full time

    The Lead MI Analyst is responsible for leading and managing a team of MI Analysts in the development and delivery of management information (MI) solutions for the business. The Lead MI Analyst will be responsible for ensuring that MI solutions are aligned with the business strategy, that they are accurate, timely, and relevant, and that they meet the needs...

  • Business Analyst Lead

    2 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    A multinational organisation seeks a Business Analyst Lead for a global integration project. The successful candidate will work with a diverse team and business stakeholders to advise on solutions and drive critical thinking.Requirements:Experience: At least 5 years in Business AnalysisSkills: Agile, Core HCM integration, Business process enhancement,...

  • Research Manager

    5 months ago


    Kuala Lumpur, Malaysia Glints Full time

    **Key Responsibilities**: - Managing a team of quantitative research under the research director's guidance e.g. allocation of the load within the team, and directly involved in the personal development of team members. - Preparing the project budget. - Directing and briefing the field vendor before project execution. - Performing field monitoring during...


  • Kuala Lumpur, Malaysia AIA Full time

    FIND YOUR 'BETTER' AT AIA - We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us._ - We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...

  • Business Analyst Lead

    1 month ago


    Kuala Lumpur, Malaysia Randstad Malaysia Full time

    about the companyA multinational organisation is on the lookout for a professional in the Business Analyst space to take on a lead role for a special project. This company has a long-standing presence globally of over a few decades. As such, their team has been at the forefront of leading IT innovations and providing solutions to support international...