Senior Analyst | Kuala Lumpur, MY

London Stock Exchange Group; Kuala Lumpur; Hybrid; MYR 60,000 - 90,000; Full time

Job summary

A leading global financial markets provider seeks a Senior Analyst to join their Due Diligence team in Kuala Lumpur. This role involves conducting analytical research and providing high-quality data across multiple languages. Ideal candidates will have a strong academic background and language proficiency to navigate complex international environments effectively. A blended work model supports both in-office and remote work, fostering a collaborative culture focused on sustainable growth.

Benefits

Healthcare

Retirement planning

Paid volunteering days

Wellbeing initiatives

Qualifications

• At least a Bachelor's degree related to international relations or business management.
• Native or full professional proficiency in Mandarin, Japanese, or Korean.
• Experience in compliance, Due Diligence or AML/KYC is a plus.

Responsibilities

• Conduct media searches on companies and individuals in multiple languages.
• Investigate official sources for information.
• Assist in training new hires in research work.

Skills

Analytical skills

Communication

Problem-solving

Language proficiency

Teamwork

Education

Bachelor's degree in international relations, political science, legal studies or business management

Job description

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 Senior 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

Key R es pon s i bi li ties

• Conduct media and Internet searches on companies and individuals in Mandarin, Japanese or Korean, as well as English.
• To investigate official sources (registrars, regulators, courts, etc.) for information on companies and individuals
• To cooperate with external vendors and provide training and feedback to the vendors on improving their quality.
• To analyse the collected information with a view to reputational, financial and integrity risk (sanctions, corruption, bribery, money laundering, terrorism financing, regulatory violations, etc.)
• Assists in training, guiding or even mentoring new hires in research work
• Communicates, trains and shares methods for success with the team and department.
• Attends to complex and/or special client requests
• Assists the Team Leader in people management
• Works closely with report/case stakeholders such as research supervisor, supporting team members, external vendor as well as case managers, to ensure the completion of the report that meets the client's requirements.
• Works with immediate team members as well as with other team members across the Risk Intelligence organisation (from various offices)
• Point of contact for the particular subject matter or knowledge expertise

Q u a li f i c atio n s/S k i l l s

• At least a Bachelor's degree, preferably in international relations, political science, legal studies or business management.
• 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)
• Having compliance, Due Diligence or AML/KYC-related experience would be an added advantage.
• Have a decent knowledge of Asian and Southeast Asian markets in general concerning AML/ABAC trends
• Excellent written and analytical skills including the ability to summarise complex information clearly and concisely from another language into English and Mandarin, Japanese or Korean.
• The ability to work in a highly challenging, fast-paced, and dynamic environment.
• 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

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.

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