3 jobs found in Bayan Lepas

The Refinitiv Due Diligence team, 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, Panama, 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 www.refinitiv.com Role Summary We are looking for a Lead Research Analyst to research and analyse risk in deep-dive 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 proven research and writing skills....

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 (AML/CFT) related issues. A key focus would be on helping LSEG World-Check’s China Research team in special project(s) to maintain a comprehensive list of Political Exposed Persons (PEPs) and entities associated with risks in China. What you'll be doing: Research and extract data from the public domain in Chinese language, ensure accuracy and quality of findings by aligning with internal policies and applicable laws. Provide content support to urgent China projects. Work independently in handling own assignment and tasks. Strict adherence to World-Check research guidelines to ensure product content and quality. Draft parts of reports for internal or external partners with a high degree of accuracy. You'll bring: Native or full professional...

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 (AML/CFT) related issues. A key focus would be on helping LSEG World-Check’s China Research team in special project(s) to maintain a comprehensive list of Political Exposed Persons (PEPs) and entities associated with risks in China. What you'll be doing: Research and extract data from the public domain in Chinese language, ensure accuracy and quality of findings by aligning with internal policies and applicable laws. Provide content support to urgent China projects. Work independently in handling own assignment and tasks. Strict adherence to World-Check research guidelines to ensure product content and quality. Draft parts of reports for internal or external partners with a high degree of accuracy. You'll bring: Native or full professional...