10 jobs found in Bayan Lepas

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 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 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...

We empower our clients to make informed business decisions With over 20 years experience serving the global due diligence market, we offer a range of due diligence services to help global organisations mitigate and protect against reputational damage during the on-boarding of higher-risk customers. Refinitiv Due Diligence (RDD) reports also form part of a best-practice, risk-based approach as well as providing a critical framework during the anti-money laundering and know your customer compliance and on-boarding life-cycle that enable organizations to align with all vital regulatory requirements. Role purpose: (Accountability) Your primary task is to prepare Refinitiv Due Diligence Reports. Role outputs: (Activities and tasks) You will undertake research as an essential member of the research team by: Conducting extensive qualitative research on companies and individuals Capturing the right intelligent information from external sources and internal...

Responsibilities Research Supervisors will have subject matter expertise and will be able to manage a significant portion of a due diligence or client driven project. As a Research Supervisor you will work closely with RDD leads to develop a deep understanding of due diligence, research, analysis, data gathering, interviewing, legal, risk & compliance issues, time management, communication with customers, and writing skills. As a Research Supervisor, you will be challenged to develop firsthand knowledge of clients’ critical business issues, building client-management, problem-solving, and communications skills. You will be responsible for quality assurance of the team to ensure that cases are free from any errors prior to client delivery.Additionally, when there is a need to skill up teams in areas of weakness, you will need to be proactive in keeping your teams up to date on good compliance practices and due diligence methodologies. You will be responsible for being aware of...

The Refinitiv Due Diligence team employs more than 470 people around the world in centers in Panama, China, India, Malaysia, Jordon, 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 www.refinitiv.com Summary We are looking for a Research Analyst to research and analyse risk in deep-dive due diligence activities. The successful candidate will have had experience or exposure to compliance or international business such as conducting enhanced due diligence and will be expected to have proven research and writing skills. This talented individual will add knowledge of the region market conditions as well...

Performs data investigation on diagnostic, descriptive, and statistical output during the course of research projects. Researches and extracts data from various sources to support the development of research proposals, project analysis plans, and project specifications. This may include reviewing literature, accessing publicly available coding systems, and using Refinitiv tools. Drafts sections of content for client and/or project proposals as directed by Research Leader Assists with the development and documentation of analytical results Knowledge & Skill :• Entry level professional roles requiring a discipline specific degree or the equivalent work experience that provides knowledge and exposure to fundamental theories, principles and concepts• General professional and conceptual knowledge of theories and principles within a discipline• Basic understanding of the roles of relevant functional groups within own area• Applies general knowledge of business, developed through...

Conducts detailed, comprehensive searches and creates in-depth analysis on assigned research projects. Researches and extracts data from all applicable sources, ensures accuracy and quality of findings by complying with policies and applicable laws. Develop appropriate search queries to maximize research results. Provides regular communication and feedback to client. Provides regular status updates on research projects to manager. Effectively manage workload within defined deadlines and budgets. At LSEG, we believe that creating a diverse and inclusive organisation is fundamental to the way we deliver on our promise of creating essential partnerships and open opportunities. Our open culture is central to how we deliver our purpose – driving financial stability, empowering economies and enabling customers to create sustainable growth – in everything we do. Working with us means that you will be part of a dynamic organisation of 25,000 people across 70 countries. However, we will...

Role Responsibilities Independently conduct in-depth research on breaking news in China regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues. Strong focus in maintaining an extensive list of China Politically exposed persons (PEP), State owned & invested enterprises (SOE/SIE), Sanctions ownership information, etc. Research and extract data from extensive sources from public domain in China language, ensure accuracy and quality of findings by complying with policies and applicable laws. Strong adherence to China and General research guidelines following strict requirements to ensure product content and quality. ​Work well under pressure, meet deadlines and handle multiple projects simultaneously. Provide strong mentorship and training to other team members. Work closely with Research Team Leader in supporting overall China team operations and deliveries. Required Skills Native language proficiency and strong comprehension in...

Role Responsibilities Independently conduct in-depth research on breaking news in China regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues. Strong focus in maintaining an extensive list of China Politically exposed persons (PEP), State owned & invested enterprises (SOE/SIE), Sanctions ownership information, etc. Research and extract data from extensive sources from public domain in China language, ensure accuracy and quality of findings by complying with policies and applicable laws. Strong adherence to China and General research guidelines following strict requirements to ensure product content and quality. ​Work well under pressure, meet deadlines and handle multiple projects simultaneously. Provide strong mentorship and training to other team members. Work closely with Research Team Leader in supporting overall China team operations and deliveries. Required Skills Native language proficiency and strong comprehension in...

Position Summary 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. Essential responsibilities Conduct in-depth research on sanctions relevant news related to China. Research and extract data from all applicable sources, ensure accuracy and quality of findings by complying with policies and applicable laws. Provide regular communication and feedback to client. Provide regular status updates on research projects to manager. Analyse a wide range of data sources and produce structured reports. Qualifications Native language proficiency in Chinese as this role will require to work with Chinese speaking clients and materials. Knowledge of Chinese naming conventions including characteristics of personal names, salutations, and titles as well as most common male and female surnames. Knowledge of the political structure in China including...

Responsibilities Research Supervisors will have subject matter expertise and will be able to manage a significant portion of a due diligence or client driven project. As a Research Supervisor you will work closely with RDD leads to develop a deep understanding of due diligence, research, analysis, data gathering, interviewing, legal, risk & compliance issues, time management, communication with customers, and writing skills. As a Research Supervisor, you will be challenged to develop firsthand knowledge of clients’ critical business issues, building client-management, problem-solving, and communications skills. You will be responsible for quality assurance of the team to ensure that cases are free from any errors prior to client delivery.Additionally, when there is a need to skill up teams in areas of weakness, you will need to be proactive in keeping your teams up to date on good compliance practices and due diligence methodologies. You will be responsible for being aware of...