Senior Enhanced Due Diligence Specialist — Risk & Insights

London Stock Exchange Group; Bayan Lepas; Hybrid; MYR 120,000 - 180,000; Full time

Benefits offered by this job

Healthcare

Retirement planning

Paid volunteering days

Wellbeing initiatives

Job summary

London Stock Exchange Group (LSEG) is seeking a Senior Associate for its Due Diligence team in Malaysia. The role focuses on enhanced due diligence, client requirements, and measuring risk across KYC/AML/ABAC domains.

The position supports training, knowledge management, and cross-functional collaboration with technology and product teams. The role operates on a blended model with three days in the office and two days remote, offering exposure to global regulatory standards and a path to

Qualifications

• Proven experience in Enhanced Due Diligence (KYC/AML/ABAC) and third-party risk.
• Able to translate client requirements into deliverables for pre-sale support.
• Excellent English writing and speaking with strong presentation skills.
• Experience training global audiences and preparing educational materials.
• Knowledge of global due diligence regulations and best practices.
• Advanced MS Office skills and familiarity with risk assessment tools.

Responsibilities

• Serve as SME on content and research methodology for EDD reports and product reviews.
• Suggest improvements to content, research methods, and training programs.
• Address complex client requirements and act as a point of contact for inquiries.
• Analyze issues and coordinate with technology/product for resolutions.
• Develop and deliver training sessions to the Research Team.
• Lead junior staff, supervise quality, and provide feedback.

Skills

KYC

AML

ABAC

KYS

Third Party Risk

AI/ML in due diligence

English fluency

Education

University degree in Finance/Law/Related field

Tools

Microsoft Office

World-Check

Job description

London Stock Exchange Group (LSEG) is seeking a Senior Associate for its Due Diligence team in Malaysia. The role focuses on enhanced due diligence, client requirements, and measuring risk across KYC/AML/ABAC domains.

The position supports training, knowledge management, and cross-functional collaboration with technology and product teams. The role operates on a blended model with three days in the office and two days remote, offering exposure to global regulatory standards and a path to