58 Research Team Lead jobs in Malaysia
Lead Research Analyst
Posted 1 day ago
Job Viewed
Job Description
Lead Research Analyst
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.
Opportunity
Our Lead Research Analysts play a key role in ensuring the consistency, quality and timely delivery of data that powers our products. They will be part of a dynamic team working with colleagues across multiple locations and experience a truly multi-national culture. We are looking for hardworking individual to join our team! For more information, please visit Due Diligence services | LSEG
Required Day to Day Responsibilities
- Conduct media and Internet searches on companies and individuals in Mandarin, Japanese or Korean, as well as English languages
- To investigate official sources (registrars, regulators, courts, etc.) for information on companies and individuals
- To analyse the collected information with a view to reputational, financial and integrity risk (sanctions, corruption, bribery, money laundering, terrorism financing, regulatory violations, etc.)
- To prepare comprehensive reports in English and/or in Mandarin, Japanese or Korean which are:
- in a standardized format - in accordance with our internal Research Methodology and Style Guide
- meeting client specific requirements
- delivered on time
- Liaise with third-party vendors (verification of provided information, placing them in a report)
- Work optimally within teams or by yourself, be proactive to identify and resolve problems
- Document policies, procedures and work processes
- Adhere to current data policies and procedures
- Backup other analysts in the team during their absence
Required Skills (Must Have)
- Native or full professional proficiency in Mandarin, Japanese, or Korean as role requires extensive reading in these languages and may involve interactions with clients of these languages. (Either one of the languages)
- Strong research skills, including online search tools
- Microsoft Office Skills - Outlook, Word, Excel
Education
Bachelor's Degree or Master's Degree (preferably in international relations, political science, legal studies or business management)
This role is on blended work model with 3 days working in office and 2 days remotely. If you're up to the challenge, apply today!
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.
Please take a moment to read this privacy notice carefully, as it describes what personal information London Stock Exchange Group (LSEG) (we) may hold about you, what it's used for, and how it's obtained, your rights and how to contact us as a data subject.
If you are submitting as a Recruitment Agency Partner, it is essential and your responsibility to ensure that candidates applying to LSEG are aware of this privacy notice.
More Jobs From London Stock Exchange Group
Boost your career Find thousands of job opportunities by signing up to eFinancialCareers today.
#J-18808-LjbffrLead Research Analyst
Posted 11 days ago
Job Viewed
Job Description
locations MYS-Kuala Lumpur-Menara Prestige Level 31 MYS-Penang-One Precinct
time type Full time
posted on Posted Today
job requisition id R0107179
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.
Our Lead Research Analysts play a key role in ensuring the consistency, quality and timely delivery of data that powers our products. They will be part of a dynamic team working with colleagues across multiple locations and experience a truly multi-national culture. We are looking for hardworking individual to join our team! For more information, please visit Due Diligence services | LSEG
Required Day to Day ResponsibilitiesConduct media and Internet searches on companies and individuals in Mandarin, Japanese or Korean, as well as English languages
To investigate official sources (registrars, regulators, courts, etc.) for information on companies and individuals
To analyse the collected information with a view to reputational, financial and integrity risk (sanctions, corruption, bribery, money laundering, terrorism financing, regulatory violations, etc.)
To prepare comprehensive reports in English and/or in Mandarin, Japanese or Korean which are:
in a standardized format - in accordance with our internal Research Methodology and Style Guide
meeting client specific requirements
delivered on time
Liaise with third-party vendors (verification of provided information, placing them in a report)
Work optimally within teams or by yourself, be proactive to identify and resolve problems
Document policies, procedures and work processes
Adhere to current data policies and procedures
Backup other analysts in the team during their absence
Required Skills (Must Have)
Native or full professional proficiency in Mandarin, Japanese, or Korean as role requires extensive reading in these languages and may involve interactions with clients of these languages. (Either one of the languages)
Microsoft Office Skills – Outlook, Word, Excel
Education
Bachelor’s Degree or Master’s Degree (preferably in international relations, political science, legal studies or business management)
This role is on blended work model with 3 days working in office and 2 days remotely. If you're up to the challenge, apply today!
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.
If you are submitting as a Recruitment Agency Partner, it is essential and your responsibility to ensure that candidates applying to LSEG are aware of this privacy notice.
HOW TO APPLY?If you want to apply for a job, please click the Apply button. You will then be redirected to our Careers sign-in page where you can enter your existing credentials or set up an account with us.
If there is nothing that currently suits you, feel free to send us your Resume/CV
About UsLSEG (London Stock Exchange Group) 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 culture of connecting, creating opportunity and delivering excellence shapes how we think, how we do things and how we help our people fulfil their potential.
Our organisationOur Data & Analytics, Capital Markets and Post Trade divisions have a combined power that provides a comprehensive, integrated suite of trusted financial market infrastructure services to help our customers pursue their ambitions. Explore our divisions
Where we workLSEG is headquartered in the United Kingdom, with significant operations in 70 countries across Europe, the Middle East, Africa, North America, Latin America and Asia Pacific. Find out more
#J-18808-LjbffrLead Research Analyst
Posted today
Job Viewed
Job Description
Conduct media and Internet searches on companies and individuals in Mandarin, Japanese or Korean, as well as English languages To investigate official sources (registrars, regulators, courts, etc.) for information on companies and individuals To analyse the collected information with a view to reputational, financial and integrity risk (sanctions, corruption, bribery, money laundering, terrorism financing, regulatory violations, etc.) To prepare comprehensive reports in English and/or in Mandarin, Japanese or Korean which are: in a standardized format - in accordance with our internal Research Methodology and Style Guide meeting client specific requirements delivered on time Liaise with third-party vendors (verification of provided information, placing them in a report) Work optimally within teams or by yourself, be proactive to identify and resolve problems Document policies, procedures and work processes Adhere to current data policies and procedures Backup other analysts in the team during their absence Required Skills (Must Have) Native or full professional proficiency in
Mandarin, Japanese, or Korean
as role requires extensive reading in these languages and may involve interactions with clients of these languages. (Either one of the languages) Microsoft Office Skills – Outlook, Word, Excel Education Bachelor’s Degree or Master’s Degree (preferably in international relations, political science, legal studies or business management) This role is on blended work model with 3 days working in office and 2 days remotely. If you're up to the challenge, apply today! 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. If you are submitting as a Recruitment Agency Partner, it is essential and your responsibility to ensure that candidates applying to LSEG are aware of this privacy notice. HOW TO APPLY?
If you want to apply for a job, please click the Apply button. You will then be redirected to our Careers sign-in page where you can enter your existing credentials or set up an account with us. If there is nothing that currently suits you, feel free to send us your Resume/CV About Us
LSEG (London Stock Exchange Group) 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 culture of connecting, creating opportunity and delivering excellence shapes how we think, how we do things and how we help our people fulfil their potential. Our organisation
Our Data & Analytics, Capital Markets and Post Trade divisions have a combined power that provides a comprehensive, integrated suite of trusted financial market infrastructure services to help our customers pursue their ambitions. Explore our divisions Where we work
LSEG is headquartered in the United Kingdom, with significant operations in 70 countries across Europe, the Middle East, Africa, North America, Latin America and Asia Pacific. Find out more
#J-18808-Ljbffr
Lead Research Analyst
Posted today
Job Viewed
Job Description
Apply now
Posted 1 month ago Permanent Competitive Lead Research Analyst 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.
Opportunity
Our Lead Research Analysts play a key role in ensuring the consistency, quality and timely delivery of data that powers our products. They will be part of a dynamic team working with colleagues across multiple locations and experience a truly multi-national culture. We are looking for hardworking individual to join our team! For more information, please visit Due Diligence services | LSEG
Required Day to Day Responsibilities Conduct media and Internet searches on companies and individuals in Mandarin, Japanese or Korean, as well as English languages To investigate official sources (registrars, regulators, courts, etc.) for information on companies and individuals To analyse the collected information with a view to reputational, financial and integrity risk (sanctions, corruption, bribery, money laundering, terrorism financing, regulatory violations, etc.) To prepare comprehensive reports in English and/or in Mandarin, Japanese or Korean which are: in a standardized format - in accordance with our internal Research Methodology and Style Guide meeting client specific requirements delivered on time
Liaise with third-party vendors (verification of provided information, placing them in a report) Work optimally within teams or by yourself, be proactive to identify and resolve problems Document policies, procedures and work processes Adhere to current data policies and procedures Backup other analysts in the team during their absence
Required Skills (Must Have) Native or full professional proficiency in
Mandarin, Japanese, or Korean
as role requires extensive reading in these languages and may involve interactions with clients of these languages. (Either one of the languages) Strong research skills, including online search tools Microsoft Office Skills - Outlook, Word, Excel
Education
Bachelor's Degree or Master's Degree (preferably in international relations, political science, legal studies or business management)
This role is on blended work model with 3 days working in office and 2 days remotely. If you're up to the challenge, apply today!
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.
Please take a moment to read this privacy notice carefully, as it describes what personal information London Stock Exchange Group (LSEG) (we) may hold about you, what it's used for, and how it's obtained, your rights and how to contact us as a data subject.
If you are submitting as a Recruitment Agency Partner, it is essential and your responsibility to ensure that candidates applying to LSEG are aware of this privacy notice. More Jobs From London Stock Exchange Group Boost your career Find thousands of job opportunities by signing up to eFinancialCareers today.
#J-18808-Ljbffr
Lead Research Analyst (Arabic)
Posted 1 day ago
Job Viewed
Job Description
We are looking for a Lead Research Analyst to research and analyse risk in due diligence activities. The successful candidate will have experience or exposure to compliance or international business such as conducting enhanced due diligence and will be expected to have confirmed research and writing skills. This dedicated 4individual will add knowledge of the regional market conditions as well as local language skills to the department and company which continues to grow on a global basis. Read more about our product here: Due Diligence services | LSEG
Responsibilities
Lead Research Analyst tasks may include:
- Conduct media and Internet searches on companies and individuals in English and Arabic 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 Arabic languages, which are:
- in a standardised format
- in accordance with our internal Research Methodology and Style Guide
- meeting client-specific requirements
- delivered on time - Work 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.
Qualifications
- Holds a college/university degree
- Professional working proficiency of English and Arabic language. Daily research work are conducted in both languages.
- Additional South-East Asian languages such as Bahasa Malaysia would be an added advantage
- Compliance, due diligence, AML/KYC or third-party risk management experience.
- Excellent written and critical thinking skills, ability to work in a highly exciting, fast-paced, and dynamic environment
- Strong research skills, including online search tools related to corporate registries, litigation, bankruptcy, ESG, government filings and media sources
- Strong editing and proofreading skills - prior experience in research/editorial roles is an advantage
- Flexibility and adaptability to change
- Able to meet strict timelines and balance multiple projects simultaneously
- Team-player with a high level of initiative and proactive approach to work
- Takes ownership of assigned tasks
- Proactive in problem solving
- Knowledge and curiosity about current international news and affairs
If this aligns with your career goal and you are up to the challenge, click 'Apply' today!
We are currently on Hybrid work mode (3 days working in office, 2 days working remotely).
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.
Please take a moment to read this privacy notice carefully, as it describes what personal information London Stock Exchange Group (LSEG) (we) may hold about you, what it's used for, and how it's obtained, your rights and how to contact us as a data subject.
If you are submitting as a Recruitment Agency Partner, it is essential and your responsibility to ensure that candidates applying to LSEG are aware of this privacy notice.
More Jobs From London Stock Exchange Group
Boost your career Find thousands of job opportunities by signing up to eFinancialCareers today.
#J-18808-LjbffrLead Research Analyst (Arabic)
Posted 10 days ago
Job Viewed
Job Description
Lead Research Analyst (Arabic) page is loadedLead Research Analyst (Arabic) Apply locations MYS-Kuala Lumpur-Menara Prestige Level 31 MYS-Penang-One Precinct time type Full time posted on Posted 2 Days Ago job requisition id R0104818
We are looking for a Lead Research Analyst to research and analyse risk in due diligence activities. The successful candidate will have experience or exposure to compliance or international business such as conducting enhanced due diligence and will be expected to have confirmed research and writing skills. This dedicated 4individual will add knowledge of the regional market conditions as well as local language skills to the department and company which continues to grow on a global basis. Read more about our product here: Due Diligence services | LSEG
ResponsibilitiesLead Research Analyst tasks may include:
- Conduct media and Internet searches on companies and individuals in English and Arabic 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 Arabic languages, which are:
- in a standardised format
- in accordance with our internal Research Methodology and Style Guide
- meeting client-specific requirements
- delivered on time - Work 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.
- Holds a college/university degree
- Professional working proficiency of English and Arabic language. Daily research work are conducted in both languages.
- Additional South-East Asian languages such as Bahasa Malaysia would be an added advantage
- Compliance, due diligence, AML/KYC or third-party risk management experience.
- Excellent written and critical thinking skills, ability to work in a highly exciting, fast-paced, and dynamic environment
- Strong research skills, including online search tools related to corporate registries, litigation, bankruptcy, ESG, government filings and media sources
- Strong editing and proofreading skills – prior experience in research/editorial roles is an advantage
- Flexibility and adaptability to change
- Able to meet strict timelines and balance multiple projects simultaneously
- Team-player with a high level of initiative and proactive approach to work
- Takes ownership of assigned tasks
- Proactive in problem solving
- Knowledge and curiosity about current international news and affairs
If this aligns with your career goal and you are up to the challenge, click 'Apply' today!
We are currently onHybrid work mode (3 days working in office, 2 days working remotely).
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.
Please take a moment to read this privacy notice carefully, as it describes what personal information London Stock Exchange Group (LSEG) (we) may hold about you, what it’s used for, and how it’s obtained, your rights and how to contact us as a data subject .
If you are submitting as a Recruitment Agency Partner, it is essential and your responsibility to ensure that candidates applying to LSEG are aware of this privacy notice.
Similar Jobs (5) Lead Research Analyst (Arabic) locations 2 Locations time type Full time posted on Posted 30+ Days AgoLead Research Analyst (Vietnamese) locations MYS-Penang-One Precinct time type Full time posted on Posted 30+ Days AgoLead Research Analyst (Mandarin) locations MYS-Penang-One Precinct time type Full time posted on Posted 24 Days Ago About UsLSEG (London Stock Exchange Group) 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 culture of connecting, creating opportunity and delivering excellence shapes how we think, how we do things and how we help our people fulfil their potential.
Our organisationOur Data & Analytics, Capital Markets and Post Trade divisions have a combined power that provides a comprehensive, integrated suite of trusted financial market infrastructure services to help our customers pursue their ambitions. Explore our divisions
Where we workLSEG is headquartered in the United Kingdom, with significant operations in 70 countries across Europe, the Middle East, Africa, North America, Latin America and Asia Pacific. Find out more
#J-18808-LjbffrLead Research Analyst (Vietnamese)
Posted 11 days ago
Job Viewed
Job Description
We are hiring Lead Research in Penang, Malaysia. As a Vietnamese language Lead Research Analyst, you will conduct in-depth research on breaking news in Vietnam, focusing on Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) issues. Our focus includes maintaining extensive lists of Politically Exposed Persons (PEP), State-Owned & Invested Enterprises (SOE/SIE), Sanctions ownership information, and more.
What you'll be doing:- Research and extract data from public sources, ensuring accuracy and compliance with policies and laws.
- Analyze and summarize information promptly and accurately.
- Follow strict research guidelines to ensure content quality.
- Conduct research based on guidance from FATF, APG, and other relevant sources.
- Provide daily content support to clients and collaborate with team members across offices.
- Handle individual and team tasks independently.
- Proficiency in Vietnamese for research purposes.
- Good English comprehension and writing skills.
- Strong analytical skills with attention to detail and critical thinking.
- Interest in news, current events, and credible media sources.
- Knowledge of Vietnam's naming conventions.
- Interest or experience in Vietnam's political structure, governance, sanctions, and legal framework related to AML/CFT is advantageous.
- Understanding of financial crimes in Vietnam.
- Integrity, self-motivation, innovative thinking, and efficiency.
- Ability to manage multiple tasks under tight deadlines.
- At least 2 years' experience in research and compliance is preferred.
- Bachelor’s degree in relevant fields such as International Relations, Political Science, Finance, Business, Journalism, or Languages.
- AML certifications are a plus.
If this role excites you, apply today! The position offers a blended work model: 3 days in the office and 2 days remote.
LSEG is a leading global financial markets infrastructure and data provider committed to driving financial stability and sustainable growth. We value integrity, partnership, excellence, and change, fostering a diverse, innovative, and inclusive workplace.
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About the latest Research team lead Jobs in Malaysia !
Lead Research Analyst (Vietnamese)
Posted today
Job Viewed
Job Description
Lead Research Analyst (Vietnamese)
role at
LSEG (London Stock Exchange Group)
We are hiring Lead Research in Penang, Malaysia. As a Vietnamese language Lead Research Analyst, you will conduct in-depth research on breaking news in Vietnam, focusing on Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) issues. Our focus includes maintaining extensive lists of Politically Exposed Persons (PEP), State-Owned & Invested Enterprises (SOE/SIE), Sanctions ownership information, and more. What you'll be doing:
Research and extract data from public sources, ensuring accuracy and compliance with policies and laws. Analyze and summarize information promptly and accurately. Follow strict research guidelines to ensure content quality. Conduct research based on guidance from FATF, APG, and other relevant sources. Provide daily content support to clients and collaborate with team members across offices. Handle individual and team tasks independently. Role requirements:
Proficiency in Vietnamese for research purposes. Good English comprehension and writing skills. Strong analytical skills with attention to detail and critical thinking. Interest in news, current events, and credible media sources. Knowledge of Vietnam's naming conventions. Interest or experience in Vietnam's political structure, governance, sanctions, and legal framework related to AML/CFT is advantageous. Understanding of financial crimes in Vietnam. Integrity, self-motivation, innovative thinking, and efficiency. Ability to manage multiple tasks under tight deadlines. At least 2 years' experience in research and compliance is preferred. Education & Certifications:
Bachelor’s degree in relevant fields such as International Relations, Political Science, Finance, Business, Journalism, or Languages. AML certifications are a plus. If this role excites you, apply today! The position offers a blended work model: 3 days in the office and 2 days remote. LSEG is a leading global financial markets infrastructure and data provider committed to driving financial stability and sustainable growth. We value integrity, partnership, excellence, and change, fostering a diverse, innovative, and inclusive workplace.
#J-18808-Ljbffr
Lead Research Analyst (Arabic)
Posted today
Job Viewed
Job Description
Lead Research Analyst
to research and analyse risk in due diligence activities. The successful candidate will have experience or exposure to compliance or international business such as conducting enhanced due diligence and will be expected to have confirmed research and writing skills. This dedicated 4individual will add knowledge of the regional market conditions as well as local language skills to the department and company which continues to grow on a global basis. Read more about our product here: Due Diligence services | LSEG Responsibilities
Lead Research Analyst tasks may include: Conduct media and Internet searches on companies and individuals in English and Arabic 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 Arabic languages, which are: - in a standardised format - in accordance with our internal Research Methodology and Style Guide - meeting client-specific requirements - delivered on time Work 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. Qualifications
Holds a college/university degree Professional working proficiency of
English
and
Arabic
language. Daily research work are conducted in both languages. Additional South-East Asian languages such as Bahasa Malaysia would be an added advantage Compliance, due diligence, AML/KYC or third-party risk management experience. Excellent written and critical thinking skills, ability to work in a highly exciting, fast-paced, and dynamic environment Strong research skills, including online search tools related to corporate registries, litigation, bankruptcy, ESG, government filings and media sources Strong editing and proofreading skills – prior experience in research/editorial roles is an advantage Flexibility and adaptability to change Able to meet strict timelines and balance multiple projects simultaneously Team-player with a high level of initiative and proactive approach to work Takes ownership of assigned tasks Proactive in problem solving Knowledge and curiosity about current international news and affairs If this aligns with your career goal and you are up to the challenge, click 'Apply' today! We are currently on Hybrid work mode (3 days working in office, 2 days working remotely). 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. Please take a moment to read this privacy notice carefully, as it describes what personal information London Stock Exchange Group (LSEG) (we) may hold about you, what it’s used for, and how it’s obtained,
your rights and how to contact us as a data subject . If you are submitting as a Recruitment Agency Partner, it is essential and your responsibility to ensure that candidates applying to LSEG are aware of this privacy notice. Similar Jobs (5)
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LSEG (London Stock Exchange Group) 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 culture of connecting, creating opportunity and delivering excellence shapes how we think, how we do things and how we help our people fulfil their potential. Our organisation
Our Data & Analytics, Capital Markets and Post Trade divisions have a combined power that provides a comprehensive, integrated suite of trusted financial market infrastructure services to help our customers pursue their ambitions. Explore our divisions Where we work
LSEG is headquartered in the United Kingdom, with significant operations in 70 countries across Europe, the Middle East, Africa, North America, Latin America and Asia Pacific. Find out more
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Lead Research Analyst (Arabic)
Posted today
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Job Description
Lead Research Analyst
to research and analyse risk in due diligence activities. The successful candidate will have experience or exposure to compliance or international business such as conducting enhanced due diligence and will be expected to have confirmed research and writing skills. This dedicated 4individual will add knowledge of the regional market conditions as well as local language skills to the department and company which continues to grow on a global basis. Read more about our product here: Due Diligence services | LSEG
Responsibilities
Lead Research Analyst tasks may include: Conduct media and Internet searches on companies and individuals in English and Arabic 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 Arabic languages, which are: - in a standardised format - in accordance with our internal Research Methodology and Style Guide - meeting client-specific requirements - delivered on time Work 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.
Qualifications Holds a college/university degree Professional working proficiency of
English
and
Arabic
language. Daily research work are conducted in both languages. Additional South-East Asian languages such as Bahasa Malaysia would be an added advantage Compliance, due diligence, AML/KYC or third-party risk management experience. Excellent written and critical thinking skills, ability to work in a highly exciting, fast-paced, and dynamic environment Strong research skills, including online search tools related to corporate registries, litigation, bankruptcy, ESG, government filings and media sources Strong editing and proofreading skills - prior experience in research/editorial roles is an advantage Flexibility and adaptability to change Able to meet strict timelines and balance multiple projects simultaneously Team-player with a high level of initiative and proactive approach to work Takes ownership of assigned tasks Proactive in problem solving Knowledge and curiosity about current international news and affairs
If this aligns with your career goal and you are up to the challenge, click 'Apply' today!
We are currently on
Hybrid
work mode (3 days working in office, 2 days working remotely).
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.
Please take a moment to read this privacy notice carefully, as it describes what personal information London Stock Exchange Group (LSEG) (we) may hold about you, what it's used for, and how it's obtained, your rights and how to contact us as a data subject.
If you are submitting as a Recruitment Agency Partner, it is essential and your responsibility to ensure that candidates applying to LSEG are aware of this privacy notice. More Jobs From London Stock Exchange Group Boost your career Find thousands of job opportunities by signing up to eFinancialCareers today.
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